Agenda
PDF 109 KBVenue: Council Chamber - 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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INVESTMENTS UPDATE - Pooling Additional documents:
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DRAFT FUNDING STRATEGY STATEMENT 2025 The Pension Board is asked to consider the FSS in terms of its compliance with regulations and SAB/CIPFA guidance and provide feedback to the Pensions Committee. Additional documents: |
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Pension Board - Annual Report 2025 The purpose of this report is to review and approve the Pension Board’s annual report.
Additional documents: |
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Annual Governance Review This report sets out a summary of the annual review of the governance arrangements for the Pension Board. It also provides an overview of the annual governance review undertaken by Committee in June.
Additional documents:
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PENSION FUND ADMINISTRATION - Performance Report The purpose of this report is to present the Fund’s administration performance for the period up to and including 31st July 2025 vs key performance indicators (KPI’s).
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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The purpose of this report is to receive regular governance updates as well as Training and Work Plan issues from the Board and request high level training needs from Board Members.
Additional documents: |