Pensions Committee and Pension Board - Friday 16 December 2022, 10:30am - Resources Tab - Aberdeen City Council webcasts
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Agenda item :
Start of webcast
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J Cooke
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S Dunsmuir
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J Cooke
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S Dunsmuir
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C Allard
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S Dunsmuir
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Jennifer Bonsell
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S Dunsmuir
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Derek Davidson
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S Dunsmuir
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External 1
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S Dunsmuir
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External 3
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S Dunsmuir
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J Cooke
Slide 1
Agenda item :
NOTIFICATION OF URGENT BUSINESS
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Agenda item :
1 a) There are no items of urgent business at this time
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Agenda item :
2 a) Members are requested to determine that any exempt business be considered with the press and public excluded
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Agenda item :
3 a) Members are requested to intimate any declarations of interest
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J Cooke
Agenda item :
4 a) There are no deputations at this time
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Agenda item :
5 a) Minute of Previous Meeting of 5 October 2022
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Agenda item :
6 a) Business Planner
Agenda item :
7 a) There are currently no motions to the Pensions Committee
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Agenda item :
8 a) External Audit Annual Audit Report 2021/22
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J Cooke
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J Cooke
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External 3
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J Cooke
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Officer 5
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J Cooke
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Jennifer Bonsell
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J Cooke
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Officer 10
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J Cooke
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External 1
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Officer 10
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J Cooke
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C Allard
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Officer 10
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J Cooke
Agenda item :
9 a) Consideration and signing of audited annual report and accounts - PC/DEC22/ARA
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J Cooke
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J Cooke
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J Cooke
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J Cooke
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J Cooke
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D Henrickson
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J Cooke
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Officer 5
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J Cooke
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Officer 5
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J Cooke
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Jennifer Bonsell
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Officer 5
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J Cooke
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C Allard
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Officer 5
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C Allard
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Officer 5
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C Allard
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Officer 5
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C Allard
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Officer 5
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C Allard
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Officer 5
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J Cooke
Agenda item :
9 b) Budget/Forecast and Projected Spend 2022/2023 - PC/DEC22/BUD
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Officer 5
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J Cooke
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C Allard
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J Cooke
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External 1
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Officer 5
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J Cooke
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D Henrickson
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Officer 5
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J Cooke
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C Allard
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J Cooke
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C Allard
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J Cooke
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Officer 5
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J Cooke
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C Allard
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Officer 5
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C Allard
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Officer 5
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C Allard
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J Cooke
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J Cooke
Agenda item :
10 a) Strategy - PC/DEC22/STRAT
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Officer 5
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D Henrickson
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Officer 5
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D Henrickson
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Officer 5
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J Cooke
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External 3
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Officer 5
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J Cooke
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C Allard
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C Allard
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Officer 5
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C Allard
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Officer 5
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C Allard
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Officer 5
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C Allard
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Officer 5
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Officer 8
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C Allard
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J Cooke
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J Cooke
Agenda item :
10 b) Pensions Administration Strategy - PC/DEC/PAS
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Officer 8
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J Cooke
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J Cooke
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Webcast Finished
- Pensions Committee & Board Minute 051022, opens in new tab
- Committee Business Planner, opens in new tab
- 2021-22_NESPF_AAR Covering Letter_for committee, opens in new tab
- 21-22_NESPF_Annual Audit Report_Final, opens in new tab
- AA_Dec22_Cover, opens in new tab
- 05a Annual Report Accounts 2021-22 - Cmte 16 Dec'22 Final, opens in new tab
- Budget_Cover_Dec22, opens in new tab
- Budget Report Sep'22 Data_Main Report, opens in new tab
- Strategy_Dec22_Cover, opens in new tab
- Strategy Report - Dec22_final, opens in new tab
- Appendix I_RR_Nov22, opens in new tab
- Appendix II_PAS Report Q2 2023, opens in new tab
- PAS Report - Committee Cover paper - Final, opens in new tab
- CR - PAS 2022 - Final, opens in new tab
- Pension Administration Strategy 2022 - final copy for CR, opens in new tab