Agenda
PDF 207 KBVenue: Brunswick Room - Guildhall, Bath. View directions
Contact: Mark Durnford 01225 394458
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EMERGENCY EVACUATION PROCEDURE The Chair will draw attention to the emergency evacuation procedure as set out under Note 5. |
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APOLOGIES FOR ABSENCE |
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DECLARATIONS OF INTEREST |
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TO ANNOUNCE ANY URGENT BUSINESS AGREED BY THE CHAIR |
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ITEMS FROM THE PUBLIC |
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ITEMS FROM MEMBERS |
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PENSION FUND ADMINISTRATION - Overview & Summary Performance Report The purpose of this report is to present the Fund’s administration performance for the three months to 1 31 March 2023 vs key performance indicators (KPI’s). Additional documents: |
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Technical & Compliance Update The purpose of this report is to update the Pension Fund Board on any proposed regulatory matters that could affect scheme administration. Additional documents: |
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Risk Management Update - Risk Register The purpose of this report is to update the Pension Board with the quarterly review of the risk register. Additional documents: |
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INVESTMENT AND FUNDING STRATEGY UPDATE Every three years the Fund is required by the regulations to undertake a triennial valuation which sets the long-term funding strategy. As future investment returns are a key component of the funding strategy, the investment strategy is also reviewed to ensure it can deliver the expected return. |
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Pension Board - Training and Work Plan Update The purpose of this report is to receive regular updates on Training and Work Plan issues from the Board and request high level training needs from Board Members. Additional documents: |