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Pensions Committee and Pension Board
Friday, 11th September 2026 at 10:00am
This webcast will begin on:
Friday, 11th September 2026 at 10:00am
Live
Planned
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NOTIFICATION OF URGENT BUSINESS
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1 a) There are no items of urgent business at this time
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DETERMINATION OF EXEMPT BUSINESS
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2 a) Members are requested to determine that any exempt business be considered with the press and public excluded
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DECLARATIONS OF INTEREST AND TRANSPARENCY STATEMENTS
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3 a) Members are requested to intimate any declarations of interest
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DEPUTATIONS
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4 a) There are no deputations at this time
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MINUTES OF PREVIOUS MEETINGS
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5 a) Minute of Previous Meeting of 19 June 2026 - for approval
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COMMITTEE BUSINESS PLANNER
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6 a) Business Planner
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REFERRALS FROM COUNCIL, COMMITTEES AND SUB COMMITTEES
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7 a) There are no referrals
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NOTICES OF MOTION
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8 a) There are currently no motions to the Pensions Committee
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INTERNAL AND EXTERNAL AUDIT
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9 a) NESPF Annual Audit Report and Covering Letter
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ANNUAL REPORT AND ACCOUNTS
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10 a) Consideration and Signing of Audited Annual Report and Accounts - PC/SEPT26/ARA
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SCRUTINY
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11 a) Strategy - PC/SEPT26/STRAT
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11 b) Investment Strategy - PC/SEPT26/INVSTRAT
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EXEMPT BUSINESS - NOT FOR PUBLICATION
- Pensions Committee & Board minute 190626, opens in new tab
- Committee Business Planner, opens in new tab
- A - NESPF 25-26_ISA580_Covering letter to Pensions Committee, opens in new tab
- B - 2025-26_NESPF - Draft Annual Audit Report, opens in new tab
- AA_Sep26_Cover_final, opens in new tab
- NESPF Annual Report & Accounts 2025-26 030926, opens in new tab
- Strategy_SeptCover_final, opens in new tab
- StrategySept26_final, opens in new tab
- Appendix I_RR_SEPT, opens in new tab
- App II_Administration Report, opens in new tab
- Appendix III_PB_AnnualReport_2026, opens in new tab
- Investment Strategy - Sept26_cover_Final, opens in new tab
- Investment Strategy - Sept26_main_final, opens in new tab
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