Pensions Committee and Pension Board

Pensions Committee and Pension Board
Friday, 16th December 2022 at 10:30am

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Start of webcast

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J Cooke
Slide 1
S Dunsmuir
J Cooke
S Dunsmuir
C Allard
S Dunsmuir
Jennifer Bonsell
S Dunsmuir
Derek Davidson
S Dunsmuir
External 1
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External 3
S Dunsmuir
J Cooke

NOTIFICATION OF URGENT BUSINESS

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1 a) There are no items of urgent business at this time

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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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3 a) Members are requested to intimate any declarations of interest

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J Cooke

4 a) There are no deputations at this time

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5 a) Minute of Previous Meeting of 5 October 2022

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Pensions Committee & Board Minute 051022

6 a) Business Planner

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Committee Business Planner

J Cooke

7 a) There are currently no motions to the Pensions Committee

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8 a) External Audit Annual Audit Report 2021/22

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J Cooke
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Officer 5
J Cooke
Jennifer Bonsell
J Cooke
Officer 10
J Cooke
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Officer 10
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C Allard
Officer 10
J Cooke

9 a) Consideration and signing of audited annual report and accounts - PC/DEC22/ARA

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J Cooke
J Cooke
J Cooke
J Cooke
D Henrickson
J Cooke
Officer 5
J Cooke
Officer 5
J Cooke
Jennifer Bonsell
Officer 5
J Cooke
C Allard
Officer 5
C Allard
Officer 5
C Allard
Officer 5
C Allard
Officer 5
C Allard
Officer 5
J Cooke

9 b) Budget/Forecast and Projected Spend 2022/2023 - PC/DEC22/BUD

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J Cooke
C Allard
J Cooke
External 1
Officer 5
J Cooke
D Henrickson
Officer 5
J Cooke
C Allard
J Cooke
C Allard
J Cooke
Officer 5
J Cooke
C Allard
Officer 5
C Allard
Officer 5
C Allard
J Cooke
J Cooke

10 a) Strategy - PC/DEC22/STRAT

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Officer 5
J Cooke
D Henrickson
Officer 5
D Henrickson
Officer 5
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External 3
Officer 5
J Cooke
C Allard
C Allard
Officer 5
C Allard
Officer 5
C Allard
Officer 5
C Allard
Officer 5
Officer 8
C Allard
J Cooke
J Cooke

10 b) Pensions Administration Strategy - PC/DEC/PAS

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Officer 8
J Cooke
J Cooke
Webcast Finished

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Pensions Committee and Pension Board - Friday 16 December 2022, 10:30am - Feedback Tab - Aberdeen City Council webcasts