Pensions Committee and Pension Board - Friday 25 March 2022, 10:30am - Aberdeen City Council webcasts
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Speaking:
Agenda item :
Start of webcast
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M Malik
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S Dunsmuir
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Lord Provost
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S Dunsmuir
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Officer 1
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S Dunsmuir
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M Malik
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Lord Provost
Slide 1
Agenda item :
NOTIFICATION OF URGENT BUSINESS
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M Malik
Agenda item :
DETERMINATION OF EXEMPT BUSINESS
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Agenda item :
DECLARATIONS OF INTEREST & TRANSPARENCY STATEMENTS
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Agenda item :
4 a) Minute of Previous Meeting of 17 December 2021
Agenda item :
COMMITTEE BUSINESS PLANNER
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Agenda item :
5 a) Business Planner
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Agenda item :
6 a) There are currently no motions to the Pensions Committee
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Agenda item :
7 a) Budget/Forecast & Projected Spend 2021/22 - PC/MAR22/BUD
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Officer 8
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M Malik
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Lord Provost
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M Malik
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Officer 8
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M Malik
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Officer 8
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M Malik
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Lord Provost
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M Malik
Agenda item :
8 a) Internal Audit Plan 2022-2025 - IA/21/008
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Agenda item :
8 b) External Audit Annual Plan 2022/2023
Agenda item :
9 a) Strategy - PC/MAR22/STRAT
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M Malik
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Officer 8
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M Malik
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Officer 8
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M Malik
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Officer 8
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M Malik
Agenda item :
9 b) Statement of Accounts 2021-2022 Action Plan - PC/MAR22/ACCOUNTS
Agenda item :
9 c) Review of NESPF Compliance with the Public Service Pensions Act 2013 (PSPA 2013) and Pension Regulator Requirements - PC/MAR22/GOV
Agenda item :
9 d) Termination of Admission Agreement - PC/MAR22/TERM
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Officer 8
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M Malik
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External 4
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M Malik
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Officer 8
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M Malik
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Jonathan Belford
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M Malik
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Lord Provost
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M Malik
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Jonathan Belford
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M Malik
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Officer 3
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M Malik
Agenda item :
EXEMPT BUSINESS - NOT FOR PUBLICATION
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Webcast Finished
- Pension Committee & Board Minute 171221, opens in new tab
- Committee Business Planner, opens in new tab
- CR_Bud_Mar22_Cover, opens in new tab
- Budget Report_Mar22_Final, opens in new tab
- Internal Audit Plan 2022-25, opens in new tab
- 2021-22_Annual_Audit_Plan_NESPF, opens in new tab
- StratReport_Final_Cover, opens in new tab
- Strategy Report - Mar22_Final, opens in new tab
- Appendix I_RR_Mar22, opens in new tab
- Appendix II_Consultation Response, opens in new tab
- Appendix III_PAS report, opens in new tab
- SoA_Final_cover, opens in new tab
- SofA - Mar22_Final, opens in new tab
- GovReview final_cover, opens in new tab
- Gov Review - Mar22_Final, opens in new tab
- TERM - Mar 2022_Cover_ - amended, opens in new tab
- Termination of admission agreemeent- FINAL - amended, opens in new tab