Pensions Committee and Pension Board - Friday 20 March 2026, 10:00am - Aberdeen City Council webcasts

Planned

1. NOTIFICATION OF URGENT BUSINESS
2. 1 a) There are no items of urgent business at this time
3. DETERMINATION OF EXEMPT BUSINESS
4. 2 a) Members are requested to determine that any exempt business be considered with the press and public excluded
5. DECLARATIONS OF INTEREST AND TRANSPARENCY STATEMENTS
6. 3 a) Members are requested to intimate any declarations of interest
7. DEPUTATIONS
8. 4 a) There are no deputations at this time
9. MINUTES OF PREVIOUS MEETINGS
10. 5 a) Minute of Previous Meeting of 12 December 2025 - for approval
11. COMMITTEE BUSINESS PLANNER
12. 6 a) Business Planner
13. NOTICES OF MOTION
14. 7 a) There are currently no motions to the Pensions Committee
15. INTERNAL AND EXTERNAL AUDIT
16. 8 a) Internal Audit Plan 2026-29 - IA/26/005
17. 8 b) Internal Audit Update Report - IA/26/004
18. 8 c) External Audit - Annual Audit Plan 2025/26
19. LEGAL OBLIGATIONS
20. 9 a) Review of NESPF Compliance with the Public Service Pensions Act 2013 (PSPA 2013) and Pension Regulator Requirements - PC/MAR26/GOV
21. SCRUTINY
22. 10 a) Statement of Accounts 2025/2026 - Action Plan - PC/MAR26/ACCOUNTS
23. 10 b) Strategy - PC/MAR26/STRAT
24. EXEMPT BUSINESS - NOT FOR PUBLICATION