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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Start of webcast
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  1. M Malik
  2. S Dunsmuir
  3. 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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  1. P Bell
  2. M Malik
  3. Jonathan Belford
  4. 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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  1. Officer 6
  2. M Malik
  3. Officer 6
  4. M Malik
  5. J Cooke
  6. M Malik
  7. Jonathan Belford
  8. M Malik
  9. J Cooke
  10. M Malik
7 c) External Audit Annual Report 2019/20
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  1. P Bell
  2. M Malik
  3. Officer 6
  4. 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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  1. Jonathan Belford
  2. M Malik
GENERAL BUSINESS
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9 a) Pensions Committee Annual Effectiveness Report - COM/20/117
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  1. Officer 6
9 b) Budget/Forecast 2020/21 - PC/SEPT20/BUD
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  1. M Malik
9 c) Strategy - PC/SEPT20/STRAT
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  1. Officer 6
  2. M Malik
  3. P Bell
  4. M Malik
  5. Officer 3
  6. M Malik
  7. P Bell
  8. M Malik
  9. Officer 3
  10. M Malik
  11. Jonathan Belford
  12. M Malik
9 d) Training - PC/SEPT20/TRA
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  1. Officer 6
  2. M Malik
  3. Officer 6
  4. M Malik
  5. J Cooke
  6. M Malik
  7. S Dunsmuir
  8. M Malik
  9. Lord Provost
  10. M Malik
  11. J Cooke
  12. M Malik
  13. Lord Provost
  14. M Malik
  15. J Reynolds
  16. M Malik
  17. J Cooke
  18. M Malik
  19. J Cooke
  20. M Malik
  21. J Cooke
  22. M Malik
  23. Lord Provost
  24. M Malik
  25. D Henrickson
  26. M Malik
  27. N MacGregor
  28. M Malik
  29. P Bell
  30. M Malik
  31. J Cooke
  32. M Malik
  33. S Dunsmuir
  34. J Reynolds
  35. S Dunsmuir
  36. P Bell
  37. S Dunsmuir
  38. J Cooke
  39. S Dunsmuir
  40. D Henrickson
  41. S Dunsmuir
  42. N MacGregor
  43. S Dunsmuir
  44. J Wheeler
  45. S Dunsmuir
  46. M Malik
EXEMPT BUSINESS - NOT FOR PUBLICATION
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  1. Webcast Finished
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