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: 24TH MAY 2018 pdf icon PDF 106 KB

Additional documents:

8.

PENSION BOARD ACTION LOG pdf icon PDF 74 KB

9.

MINUTES OF THE MEETING OF THE AVON PENSION FUND COMMITTEE OF 22ND JUNE 2018 pdf icon PDF 106 KB

Additional documents:

10.

MINUTES OF THE MEETING OF THE AVON PENSION FUND COMMITTEE INVESTMENT PANEL OF 23RD MAY 2018 pdf icon PDF 66 KB

Additional documents:

11.

LGPS UPDATES pdf icon PDF 52 KB

Additional documents:

12.

BRUNEL PENSION PARTNERSHIP - VERBAL UPDATE

13.

FUND GOVERNANCE FRAMEWORK pdf icon PDF 86 KB

Additional documents:

14.

SCHEME EMPLOYERS AND ADMITTED BODIES UPDATE pdf icon PDF 91 KB

15.

PENSION FUND MISSING ADDRESSES - VERBAL UPDATE

16.

GDPR IMPLEMENTATION UPDATE pdf icon PDF 82 KB

Additional documents:

17.

INTERNAL AUDIT UPDATE pdf icon PDF 53 KB

Additional documents:

18.

RISK MANAGEMENT - VERBAL UPDATE

19.

PENSION COMMITTEE ANNUAL REPORT pdf icon PDF 64 KB

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20.

PENSION BOARD ANNUAL REPORT pdf icon PDF 65 KB

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21.

TRAINING AND WORK PLAN UPDATE pdf icon PDF 53 KB

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22.

FORWARD LOOK

23.

DATE OF NEXT MEETING

The next meeting is scheduled for 8th November 2018.