Pensions Committee and Pension Board - Friday 22 March 2024, 10:00am - Aberdeen City Council webcasts
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Agenda item :
Start of webcast
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Seat 24
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Seat 25
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Seat 24
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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Seat 24
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 December 2023 - for approval
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Agenda item :
6 a) Business Planner
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Agenda item :
7 a) There are currently no motions to the Pensions Committee
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Agenda item :
8 a) Internal Audit Plan 2024-27 - IA/24/004
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Seat 10
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Seat 24
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Seat 10
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Agenda item :
8 b) Internal Audit Update Report - IA/24/005
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Seat 10
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Seat 24
Agenda item :
8 c) Internal Audit Report AC2410 - Pensions Investment Strategy - IA/AC2410
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Agenda item :
8 d) External Audit Annual Plan 2024/25
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9 a) Review of NESPF Compliance with the Public Service Pensions Act 2013 (PSPA 2013) and Pension Regulator Requirements - PC/MAR24/GOV
Agenda item :
10 a) Strategy - PC/MAR24/STRAT
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Seat 21
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Agenda item :
10 b) Statement of Accounts 2023/24 - Action Plan - PC/MAR24/ACCOUNTS
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Seat 21
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Seat 24
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Seat 24
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Webcast Finished
- Pensions Committee & Board minute 151223, opens in new tab
- Committee Business Planner, opens in new tab
- 240322 - Pensions Committee - Audit Plan 2024-27, opens in new tab
- Appendix A Internal Audit Plan - 2024-27, opens in new tab
- 240322 - Internal Audit Update Report - NESPF, opens in new tab
- Appendix A - Internal Audit - Update Report, opens in new tab
- 240322 - Pensions Committee - AC2410 - Pensions Investment Strategy, opens in new tab
- External Audit Plan final, opens in new tab
- GovReview_FINAL_cover, opens in new tab
- Gov Review - Mar24 FINAL, opens in new tab
- Strategy_MAR24_Cover_FINAL, opens in new tab
- Strategy_March24_FINAL, opens in new tab
- Appendix I_RR_FEBRUARY24_DRAFT, opens in new tab
- PAS Q3 2324 commentary v2, opens in new tab
- SoA_DRAFT_cover_Final, opens in new tab
- SofA - Mar24_FINAL, opens in new tab