Speaking:
Pensions Committee and Pension Board - Tuesday, 29th September 2020 at 10:30am - Aberdeen City Council webcasts
Pensions Committee and Pension Board
Tuesday, 29th September 2020 at 10:30am
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Votes
Start of webcast
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M Malik
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S Dunsmuir
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M Malik
NOTIFICATION OF URGENT BUSINESS
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1 There are no items of urgent business at this time
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DETERMINATION OF EXEMPT BUSINESS
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2 Members are requested to determine that any exempt business be considered with the press and public excluded
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DECLARATIONS OF INTEREST
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3 Members are requested to intimate any declarations of interest
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MINUTES OF PREVIOUS MEETINGS
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4 Minute of Previous Meeting of 20 March 2020
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COMMITTEE BUSINESS PLANNER
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P Bell
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M Malik
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Jonathan Belford
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M Malik
5 Business Planner
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NOTICES OF MOTION
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6 There are currently no motions to the Pensions Committee
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INTERNAL AND EXTERNAL AUDIT
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7 a) Internal Audit Annual Report 2019/20 - IA/20/010
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7 b) Pensions Investment Strategy & Performance - IA/AC2015
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Officer 6
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M Malik
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Officer 6
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M Malik
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J Cooke
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M Malik
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Jonathan Belford
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M Malik
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J Cooke
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M Malik
7 c) External Audit Annual Report 2019/20
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P Bell
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M Malik
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Officer 6
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M Malik
ANNUAL REPORT AND ACCOUNTS
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8 a) Consideration and Signing of Audited Annual Report and Accounts - PC/SEPT20/ARA
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Jonathan Belford
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M Malik
GENERAL BUSINESS
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9 a) Pensions Committee Annual Effectiveness Report - COM/20/117
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Officer 6
9 b) Budget/Forecast 2020/21 - PC/SEPT20/BUD
9 c) Strategy - PC/SEPT20/STRAT
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Officer 6
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M Malik
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P Bell
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M Malik
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Officer 3
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M Malik
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P Bell
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M Malik
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Officer 3
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M Malik
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Jonathan Belford
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M Malik
9 d) Training - PC/SEPT20/TRA
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Officer 6
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M Malik
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Officer 6
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M Malik
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J Cooke
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M Malik
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S Dunsmuir
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M Malik
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Lord Provost
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M Malik
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J Cooke
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M Malik
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Lord Provost
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M Malik
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J Reynolds
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M Malik
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J Cooke
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M Malik
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J Cooke
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M Malik
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J Cooke
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M Malik
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Lord Provost
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M Malik
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D Henrickson
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M Malik
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N MacGregor
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M Malik
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P Bell
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M Malik
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J Cooke
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M Malik
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S Dunsmuir
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J Reynolds
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S Dunsmuir
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P Bell
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S Dunsmuir
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J Cooke
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S Dunsmuir
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D Henrickson
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S Dunsmuir
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N MacGregor
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S Dunsmuir
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J Wheeler
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S Dunsmuir
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M Malik
EXEMPT BUSINESS - NOT FOR PUBLICATION
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Webcast Finished
- Declarations of Interest
- Pension Committee & Board Minute 200320
- Committee Business Planner
- 2019-20 Internal Audit Annual Report - NESPF v2
- Pensions Investment Strategy & Performance
- 2019-20 NESPF Covering_Letter_for_AAR FINAL
- 2019-20_NESPF_Annual Audit Report_Draft_Issued
- NESPF Annual Report and Accounts
- NESPF Annual Report and Accounts App 1
- Pensions Committee Annual Effectiveness Cover
- Pensions Committee Annual Effectiveness Report
- Budget 2020-21
- Budget Appendix
- Strategy
- Strategy Appendix 1
- Strategy Appendix 2
- Strategy Appendix 3
- Strategy Appendix 4
- Training
- Training Appendix