Pensions Committee and Pension Board - Friday, 24th June 2022 at 10:30am - Aberdeen City Council webcasts

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. MINUTES OF PREVIOUS MEETINGS
8. 4 a) Minute of Previous Meeting of 25 March 2022
9. COMMITTEE BUSINESS PLANNER
10. 5 a) Business Planner
11. NOTICES OF MOTION
12. 6 a) There are currently no motions to the Pensions Committee
13. INTERNAL AND EXTERNAL AUDIT
14. 7 a) Internal Audit Annual Report 2021/2022 - IA/22/001
15. ANNUAL REPORT AND ACCOUNTS
16. 8 a) Unaudited Annual Report and Accounts - PC/JUN22/ARA
17. FUNDING
18. 9 a) Funding Strategy Statement 2022 - PC/JUN22/FSS
19. SCRUTINY
20. 10 a) Strategy - PC/JUN22/STRAT
21. 10 b) Training - PC/JUNE22/TRA
22. EXEMPT BUSINESS - NOT FOR PUBLICATION