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M Malik
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M Malik
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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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Y Allan
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S Dunsmuir
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M Malik
Slide 1
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
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3 a) Members are requested to intimate any declarations of interest
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MINUTES OF PREVIOUS MEETINGS
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4 a) Minute of Previous Meeting of 26 March 2021
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COMMITTEE BUSINESS PLANNER
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5 a) Business Planner
NOTICES OF MOTION
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6 a) There are currently no motions to the Pensions Committee
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INTERNAL AND EXTERNAL AUDIT
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9 a) Training - PC/JUN21/TRA
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Officer 1
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M Malik
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Lord Provost
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M Malik
7 a) Internal Audit Annual Report 2020/21 - IA/21/007
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D Henrickson
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M Malik
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Officer 1
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M Malik
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Lord Provost
7 b) Internal Audit Plan 2021/22 - IA/21/006
7 c) Internal Audit Report - Pensions Payroll - IA/AC2107
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N MacGregor
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J Cooke
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M Malik
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Officer 1
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J Cooke
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Officer 1
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M Malik
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D Henrickson
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M Malik
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Officer 1
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M Malik
ANNUAL REPORT AND ACCOUNTS
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8 a) Unaudited NESPF Annual Report & Accounts - PC/JUN21/ARA
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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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Officer 1
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Officer 6
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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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Officer 1
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M Malik
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N MacGregor
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Officer 1
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N MacGregor
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Officer 1
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M Malik
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N MacGregor
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M Malik
LEGAL OBLIGATIONS
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9 a) Training - PC/JUN21/TRA
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SCRUTINY
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10 a) Strategy - PC/JUN21/STRAT
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Officer 1
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M Malik
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N MacGregor
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M Malik
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J Cooke
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M Malik
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Officer 1
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Officer 6
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J Cooke
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Officer 7
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J Cooke
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M Malik
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M Malik
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N MacGregor
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M Malik
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Officer 1
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M Malik
EXEMPT BUSINESS - NOT FOR PUBLICATION
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Webcast Finished
- Declarations of Interest, opens in new tab
- Pension Committee & Board Minute 260321, opens in new tab
- Committee Business Planner, opens in new tab
- 210625 2020-21 Internal Audit Annual Report - NESPF, opens in new tab
- 210625 Pensions Committee - Internal Audit Plan, opens in new tab
- 210625 AC2107 Pensions Payroll, opens in new tab
- Annual Accounts 20-21 Final, opens in new tab
- Annual Accounts 20-21 Appendix Final, opens in new tab
- Training Report Final, opens in new tab
- Training AppI_TrainingPolicy_Aug20, opens in new tab
- Strategy Final, opens in new tab
- Strategy AppI_PAS_Report_Q4, opens in new tab
- Strategy AppII_NESPF_Service Business Plan, opens in new tab
- Strategy AppIII_Recruitment Jun 21 Update - Benefit Administration, opens in new tab
- Strategy AppIII_Recruitment Jun 21 Update, opens in new tab
- Strategy AppIV_CopyofRiskRegister(May21), opens in new tab