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Pensions Committee and Pension Board
Friday, 11th September 2026 at 10:00am

Friday, 11th September 2026 at 10:00am

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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 19 June 2026 - for approval
  11. COMMITTEE BUSINESS PLANNER
  12. 6 a) Business Planner
  13. REFERRALS FROM COUNCIL, COMMITTEES AND SUB COMMITTEES
  14. 7 a) There are no referrals
  15. NOTICES OF MOTION
  16. 8 a) There are currently no motions to the Pensions Committee
  17. INTERNAL AND EXTERNAL AUDIT
  18. 9 a) NESPF Annual Audit Report and Covering Letter
  19. ANNUAL REPORT AND ACCOUNTS
  20. 10 a) Consideration and Signing of Audited Annual Report and Accounts - PC/SEPT26/ARA
  21. SCRUTINY
  22. 11 a) Strategy - PC/SEPT26/STRAT
  23. 11 b) Investment Strategy - PC/SEPT26/INVSTRAT
  24. EXEMPT BUSINESS - NOT FOR PUBLICATION
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