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Pensions Committee and Pension Board
Friday, 24th June 2022 at 10:30am
Speaking:
Live
Planned
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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 AND TRANSPARENCY STATEMENTS
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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 25 March 2022
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COMMITTEE BUSINESS PLANNER
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5 a) Business Planner
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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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7 a) Internal Audit Annual Report 2021/2022 - IA/22/001
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ANNUAL REPORT AND ACCOUNTS
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8 a) Unaudited Annual Report and Accounts - PC/JUN22/ARA
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FUNDING
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9 a) Funding Strategy Statement 2022 - PC/JUN22/FSS
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SCRUTINY
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10 a) Strategy - PC/JUN22/STRAT
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10 b) Training - PC/JUNE22/TRA
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EXEMPT BUSINESS - NOT FOR PUBLICATION
- Pensions Committee & Board Minute 250322, opens in new tab
- Committee Business Planner, opens in new tab
- 2021-22 Internal Audit Annual Report, opens in new tab
- 2021-22 Internal Audit Appendix A, opens in new tab
- Committee_Report_AnnualAccounts_DRAFT, opens in new tab
- Annual Report Accounts 2021-22, opens in new tab
- Cover Document - FSS - 2022, opens in new tab
- CR - FSS 2022, opens in new tab
- NESPF FSS 2022 draft, opens in new tab
- Strategy_Jun22_Cover, opens in new tab
- Strategy Report - Jun22_Final, opens in new tab
- Appendix I_RR_Jun22, opens in new tab
- Appendix II_PAS Update, opens in new tab
- Appendix III Amended Signatory List 25 June 2022, opens in new tab
- Training Report - June 2022_cover, opens in new tab
- Training Report Final, opens in new tab
- TrainingPolicy_DRAFT May22 - Copy v2, opens in new tab
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