Agenda and minutes

Venue: Committee Room 2 - County Hall. View directions

Contact: Jill Errington  03000 269703

Items
No. Item

Prior to the commencement of business the Chairman explained that this was the last meeting for Councillor Nigel Martin and Admitted Bodies representative John Norton as they were both retiring, and expressed thanks for their valuable contribution to the work of the Committee. 

1.

Apologies for Absence

Minutes:

2.

Declarations of Interest

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3.

Minutes pdf icon PDF 67 KB

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4.

Overall Value of Pension Fund Investments to 31 December 2016 pdf icon PDF 153 KB

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5.

Performance Measurement of Pension Fund Investments to 31 December 2016 pdf icon PDF 75 KB

Additional documents:

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6.

Short Term Investments for the Period Ended 31 December 2016 pdf icon PDF 109 KB

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7.

Pension Fund Policy Documents - Funding Strategy Statement and Investment Strategy Statement pdf icon PDF 118 KB

Additional documents:

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8.

Agreement of Accounting Policies for Application in the 2016/17 Financial Statements of the Pension Fund pdf icon PDF 147 KB

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9.

Internal Audit Plan 2017/2018 pdf icon PDF 115 KB

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10.

Audit Strategy Memorandum for Year Ended 31 March 2017 pdf icon PDF 576 KB

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11.

Terms of Reference - Annual Review pdf icon PDF 128 KB

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12.

Guaranteed Minimum Pension Reconciliation Exercise Between Pension Fund Records and Her Majesty's Revenue and Customs pdf icon PDF 173 KB

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13.

The UK Stewardship Code and Local Authority Pension Fund Forum (LAPFF) Membership pdf icon PDF 121 KB

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14.

Investment Pooling Update

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15.

Feedback from Local Pension Board

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