Pensions Committee and Pension Board - Friday 19 June 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 the 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 20 March 2026 - for approval
11. COMMITTEE BUSINESS PLANNER
12. 6 a) Business Planner
13. NOTICES OF MOTION
14. 7 a) There are no Notices of Motion
15. REFERRALS FROM COUNCIL, COMMITTEES & SUB-COMMITTEES
16. 8 a) There are no referrals
17. INTERNAL AND EXTERNAL AUDIT
18. 9 a) Internal Audit Annual Report 2025/26 - IA/26/012
19. 9 b) Internal Audit Update Report - IA/26/010
20. 9 c) Internal Audit Report AC2615 - Pension Fund Key Administrative Processes - IA/26/011
21. ANNUAL REPORT AND ACCOUNTS
22. 10 a) Unaudited Annual Report and Accounts - PC/JUN26/ARA
23. SCRUTINY
24. 11 a) Strategy - PC/JUN26/STRAT
25. 11 b) Training - PC/JUN26/TRA
26. 11 c) LAPFF Nomination - PC/JUN26/LAPFF
27. 11 d) Project Atlas - PC/JUN26/ATLAS
28. EXEMPT BUSINESS - NOT FOR PUBLICATION