Pensions Committee and Pension Board - Friday 15 December 2023, 10:00am - Aberdeen City Council webcasts
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Agenda item :
Start of webcast
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J Cooke
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S Dunsmuir
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J Cooke
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S Dunsmuir
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N MacGregor
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S Dunsmuir
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C Allard
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A Alphonse
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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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S Dunsmuir
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Kairin van Sweeden
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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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J Cooke
Agenda item :
1 a) There are no items of urgent business at this time
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Agenda item :
2 a) Members are requested to determine that any exempt business be considered with the press and public excluded
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Agenda item :
3 a) Members are requested to intimate any declarations of interest
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Agenda item :
4 a) There are no deputations at this time
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Agenda item :
5 a) Minute of Previous Meeting of 15 September 2023 - for approval
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Agenda item :
6 a) Business Planner
Agenda item :
7 a) There are currently no motions to the Pensions Committee
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Agenda item :
8 a) Budget / Forecast 2023/2024 - PC/DEC23/BUD
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Deputation 3
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J Cooke
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Duncan Massey
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J Cooke
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Officer 7
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Duncan Massey
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J Cooke
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Officer 6
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J Cooke
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Duncan Massey
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Officer 6
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Officer 7
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J Cooke
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C Allard
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Deputation 3
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C Allard
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Deputation 3
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J Cooke
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External 6
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Officer 7
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Officer 2
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J Cooke
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External 5
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Deputation 3
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Officer 2
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J Cooke
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External 5
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Deputation 3
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J Cooke
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J Cooke
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J Cooke
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Officer 7
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J Cooke
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J Cooke
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Officer 7
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Deputation 3
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Officer 2
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J Cooke
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Kairin van Sweeden
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J Cooke
Agenda item :
8 b) 2023 Actuarial Valuation Initial Results and Funding Strategy Statement - PC/DEC23/VAL
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Officer 4
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J Cooke
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Duncan Massey
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Officer 4
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Duncan Massey
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Officer 2
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Duncan Massey
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J Cooke
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Deputation 3
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Duncan Massey
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Officer 4
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Duncan Massey
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Officer 4
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Deputation 3
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Duncan Massey
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Officer 4
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J Cooke
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Duncan Massey
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J Cooke
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C Allard
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Officer 4
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Deputation 3
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Officer 2
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C Allard
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Deputation 3
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C Allard
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J Cooke
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External 5
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J Cooke
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Officer 4
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J Cooke
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Kairin van Sweeden
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Kairin van Sweeden
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Officer 4
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Kairin van Sweeden
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Officer 4
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Deputation 3
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Kairin van Sweeden
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N MacGregor
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J Cooke
Agenda item :
9 a) Pensions Committee Annual Effectiveness Report - COM/23/340
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S Dunsmuir
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J Cooke
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C Allard
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Officer 2
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C Allard
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J Cooke
Agenda item :
9 b) Strategy - PC/DEC23/STRAT
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Deputation 3
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J Cooke
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C Allard
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Officer 4
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C Allard
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Officer 4
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Deputation 3
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C Allard
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Officer 2
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Deputation 3
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J Cooke
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Kairin van Sweeden
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Kairin van Sweeden
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Officer 5
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J Cooke
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Webcast Finished
- PensionsCommitteeBoardminute150923, opens in new tab
- Committee Business Planner, opens in new tab
- Bud_Sep'23_Cover_FINAL, opens in new tab
- Budget Report Sep'23 Data_FINAL, opens in new tab
- Valuation 2023 - Cover Report_FINAL, opens in new tab
- VALREPORT DEC2023_FINAL, opens in new tab
- APPENDIX 1 NESPF - Final Draft 2023 FSS, opens in new tab
- Annual Committee Report Cover Report, opens in new tab
- Pensions Annual Effectiveness Report, opens in new tab
- Strategy_DEC23_Cover_FINAL, opens in new tab
- Strategy Report - DEC23_FINAL, opens in new tab
- Appendix I_RR_November23_DRAFT, opens in new tab
- Appendix II PAS Q2 2324, opens in new tab
- Appendix III Pension Service Business Plan 2326, opens in new tab