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.

ITEMS FROM THE PUBLIC

5.

ITEMS FROM MEMBERS

6.

CHAIRMAN'S INTRODUCTION

7.

MINUTES OF PREVIOUS MEETING: 7 MARCH 2019 pdf icon PDF 93 KB

8.

ACTION TRACKER pdf icon PDF 76 KB

Paper to follow

9.

MINUTES OF AVON PENSION COMMITTEE: 22 MARCH 2019 pdf icon PDF 146 KB

10.

MINUTES OF THE AVON PENSION COMMITTEE INVESTMENT PANEL: 27 FEBRUARY 2019 pdf icon PDF 135 KB

Additional documents:

11.

LGPS UPDATES pdf icon PDF 80 KB

Additional documents:

12.

PENSION FUND ADMINISTRATION STRATEGY pdf icon PDF 69 KB

Additional documents:

13.

PENSION FUND SERVICE PLAN pdf icon PDF 62 KB

Additional documents:

14.

COMPLIANCE REPORT pdf icon PDF 110 KB

Additional documents:

15.

INTERNAL AUDIT UPDATE REPORT pdf icon PDF 52 KB

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16.

RISK MANAGMENT UPDATE pdf icon PDF 54 KB

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17.

ANNUAL REPORT pdf icon PDF 65 KB

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18.

TRAINING AND WORKPLAN pdf icon PDF 53 KB

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19.

DATE OF NEXT MEETING

The next meeting is scheduled for 17 October 2019 in the Guildhall, Bath.