Pensions Committee and Pension Board - Friday 15 September 2023, 10:00am - Aberdeen City Council webcasts
Pensions Committee and Pension Board
Friday, 15th September 2023 at 10:00am
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Agenda item :
Start of webcast
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N MacGregor
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S Dunsmuir
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C Allard
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S Dunsmuir
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S Cross
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S Dunsmuir
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Derek Davidson
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S Dunsmuir
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D Henrickson
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S Dunsmuir
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Duncan Massey
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A McLellan
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S Dunsmuir
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C McRae
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S Dunsmuir
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Kairin van Sweeden
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S Dunsmuir
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External 7
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S Dunsmuir
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Nurul Ali
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S Dunsmuir
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External 4
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S Dunsmuir
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External 5
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S Dunsmuir
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External 6
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S Dunsmuir
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N MacGregor
Agenda item :
NOTIFICATION OF URGENT BUSINESS
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Agenda item :
1 a) There are no items of urgent business at this time
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Agenda item :
DETERMINATION OF EXEMPT BUSINESS
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Agenda item :
2 a) Determination of Exempt Business
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Agenda item :
DECLARATIONS OF INTEREST AND TRANSPARENCY STATEMENTS
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Agenda item :
3 a) Declarations of Interest and Transparency Statements
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Agenda item :
DEPUTATIONS
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Agenda item :
4 a) There are no deputations at this time
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Agenda item :
MINUTES OF PREVIOUS MEETINGS
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Agenda item :
5 a) Minute of Previous Meeting of 23 June 2023
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Agenda item :
COMMITTEE BUSINESS PLANNER
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Agenda item :
6 a) Business Planner
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Agenda item :
NOTICES OF MOTION
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Agenda item :
7 a) There are currently no motions to the Pensions Committee
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Agenda item :
INTERNAL AND EXTERNAL AUDIT
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Agenda item :
8 a) External Audit - NESPF Annual Audit Report
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External 1
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N MacGregor
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Kairin van Sweeden
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External 1
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N MacGregor
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External 1
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N MacGregor
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Jonathan Belford
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Officer 5
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Jonathan Belford
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Officer 5
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Kairin van Sweeden
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Officer 5
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Officer 1
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Officer 5
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N MacGregor
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C Allard
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External 1
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C Allard
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N MacGregor
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N MacGregor
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External 1
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C Allard
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N MacGregor
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D Henrickson
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N MacGregor
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External 1
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D Henrickson
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N MacGregor
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D Henrickson
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N MacGregor
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Kairin van Sweeden
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N MacGregor
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Kairin van Sweeden
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N MacGregor
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Jonathan Belford
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N MacGregor
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C Allard
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External 1
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C Allard
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External 1
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N MacGregor
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N MacGregor
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Jonathan Belford
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N MacGregor
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External 7
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N MacGregor
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Officer 1
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N MacGregor
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Duncan Massey
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N MacGregor
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Jonathan Belford
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Duncan Massey
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Jonathan Belford
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N MacGregor
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External 1
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N MacGregor
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A McLellan
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External 1
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N MacGregor
Agenda item :
ANNUAL REPORT AND ACCOUNTS
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Agenda item :
9 a) Consideration and signing of Audited Annual Report and Accounts - PC/SEPT23/ARA
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Jonathan Belford
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N MacGregor
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Jonathan Belford
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N MacGregor
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Duncan Massey
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N MacGregor
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Officer 1
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Duncan Massey
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N MacGregor
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Duncan Massey
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Officer 3
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N MacGregor
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Officer 3
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Duncan Massey
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N MacGregor
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Jonathan Belford
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N MacGregor
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C Allard
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N MacGregor
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Jonathan Belford
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N MacGregor
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Officer 3
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N MacGregor
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External 7
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N MacGregor
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Jonathan Belford
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N MacGregor
Agenda item :
9 b) Budget / Forecast 2023/2024 - PC/SEPT23/BUD
Agenda item :
SCRUTINY
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Officer 1
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N MacGregor
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N MacGregor
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Officer 4
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N MacGregor
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N MacGregor
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C Allard
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N MacGregor
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Officer 1
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C Allard
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N MacGregor
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Kairin van Sweeden
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N MacGregor
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Officer 1
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C Allard
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N MacGregor
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Officer 1
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C Allard
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Officer 1
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N MacGregor
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Jonathan Belford
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N MacGregor
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Webcast Finished
- Pensions Committee & Board minute 230623, opens in new tab
- Committee Business Planner, opens in new tab
- 22-23 Covering Letter to Pensions Committee - NESPF, opens in new tab
- 22-23 NESPF - Annual Audit Report - to pensions committee, opens in new tab
- Annual Accounts Report - Final, opens in new tab
- Annual Accounts Appendix, opens in new tab
- CR_Budget 23-24_Cover_FINAL, opens in new tab
- 00a Budget 2023-24_FINAL, opens in new tab
- Strategy_Sept23_Cover_FINAL, opens in new tab
- Strategy Report - Sept23_FINAL, opens in new tab
- Appendix I_RR_August23, opens in new tab
- Appendix II _PAS, opens in new tab
- Appendix III_PB_AnnualReport_2023_FINAL, opens in new tab