Agenda

Venue: Kaposvar Room - Guildhall, Bath. View directions

Contact: Sean O'Neill  01225 395090

Items
No. Item

1.

EMERGENCY EVACUATION PROCEDURE

2.

APOLOGIES FOR ABSENCE

3.

DECLARATIONS OF INTEREST

4.

TO ANNOUNCE ANY URGENT BUSINESS AGREED BY THE CHAIR

5.

ITEMS FROM THE PUBLIC

6.

ITEMS FROM MEMBERS

7.

MINUTES OF PREVIOUS MEETING

8.

PENSION BOARD ACTION LOG pdf icon PDF 81 KB

9.

MINUTES OF THE MEETING OF THE AVON PENSION COMMITTEE OF 23RD MARCH 2018

The public minutes of this meeting may be viewed at:

https://democracy.bathnes.gov.uk/documents/g4258/Printed%20minutes%2023rd-Mar-2018%2014.00%20Avon%20Pension%20Fund%20Committee.pdf?T=1

 

A copy of the exempt minutes is attached.

 

10.

MINUTES OF THE MEETING OF THE AVON PENSION COMMITTEE INVESTMENT PANEL OF 21ST FEBRUARY 2018

The public minutes of this meeting may be viewed at:

 

https://democracy.bathnes.gov.uk/documents/g5068/Printed%20minutes%2021st-Feb-2018%2014.00%20Avon%20Pension%20Fund%20Committee%20Investment%20Panel.pdf?T=1

 

A copy of the exempt minutes is attached.

 

 

11.

BRUNEL UPDATE - ORAL REPORT pdf icon PDF 50 KB

12.

LGPS UPDATES pdf icon PDF 52 KB

Additional documents:

13.

AVON PENSION FUND SERVICE PLAN 2018/21 pdf icon PDF 57 KB

14.

LEGAL TIMEFRAMES UPDATE pdf icon PDF 67 KB

Additional documents:

15.

COMPLIANCE REPORT pdf icon PDF 121 KB

Additional documents:

16.

RISK MANAGEMENT UPDATE pdf icon PDF 55 KB

Additional documents:

17.

TRAINING, WORK PLAN AND BUDGET UPDATE pdf icon PDF 89 KB

Additional documents:

18.

FORWARD LOOK

19.

DATE OF NEXT MEETING

The next meeting of the Board is scheduled to be held on Thursday, 19 July 2018 at 2pm in the Kaposvar Room, Guildhall, Bath.