Pensions Committee and Pension Board - Friday 21 June 2024, 10:00am - Aberdeen City Council webcasts
Pensions Committee and Pension Board
Friday, 21st June 2024 at 10:00am
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Agenda item :
Start of webcast
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A Scott
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J Cooke
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A Scott
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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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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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Kairin van Sweeden
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S Dunsmuir
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External 6
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S Dunsmuir
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J Mennie
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S Dunsmuir
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External 7
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S Dunsmuir
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External 5
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S Dunsmuir
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Officer 8
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S Dunsmuir
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External 1
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S Dunsmuir
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A Scott
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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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A Scott
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J Cooke
Agenda item :
4 a) There are no deputations at this time
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Agenda item :
5 a) Minute of Previous Meeting of 22 March 2024 - 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 Annual Report 2023/24 - IA/24/008
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A Scott
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J Cooke
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D Henrickson
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J Cooke
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A Scott
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J Cooke
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External 6
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A Scott
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J Cooke
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A Scott
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J Cooke
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A Scott
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J Cooke
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External 6
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A Scott
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J Cooke
Agenda item :
9 a) Unaudited Annual Report and Accounts - PC/JUN24/ARA
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Jonathan Belford
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A Scott
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J Cooke
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A Scott
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J Cooke
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A Scott
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External 7
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A Scott
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J Cooke
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A Scott
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J Cooke
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A Scott
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Colin Taylor
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A Scott
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J Cooke
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A Scott
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Colin Taylor
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Jonathan Belford
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A Scott
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J Cooke
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A Scott
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Colin Taylor
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Jonathan Belford
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Colin Taylor
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A Scott
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J Cooke
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A Scott
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J Cooke
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A Scott
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Colin Taylor
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A Scott
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J Cooke
Agenda item :
9 b) Budget Forecast 2024/2025 - PC/JUN24/BUD24-25
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Colin Taylor
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J Cooke
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A Scott
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Jonathan Belford
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A Scott
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J Cooke
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A Scott
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Jonathan Belford
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A Scott
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J Cooke
Agenda item :
10 a) Investment Strategy Review 2024 - PC/JUN24/REVIEW
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Officer 7
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Officer 10
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External 5
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Officer 10
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A Scott
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J Cooke
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A Scott
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Officer 7
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Officer 10
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J Cooke
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A Scott
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Officer 7
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Officer 10
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J Cooke
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External 6
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J Cooke
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External 6
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Officer 7
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External 6
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Officer 10
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Officer 7
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A Scott
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J Cooke
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A Scott
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External 7
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A Scott
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J Cooke
Agenda item :
10 b) Strategy - PC/JUN24/STRAT
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Colin Taylor
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A Scott
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J Cooke
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A Scott
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J Cooke
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A Scott
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J Cooke
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A Scott
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J Cooke
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A Scott
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J Cooke
Agenda item :
10 c) LAPFF Nomination - PC/JUN24/LAPFF
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Colin Taylor
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A Scott
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J Cooke
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A Scott
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D Henrickson
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Colin Taylor
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A Scott
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Officer 8
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A Scott
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J Cooke
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A Scott
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J Cooke
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Officer 8
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J Cooke
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Officer 8
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A Scott
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J Cooke
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A Scott
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J Cooke
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Kairin van Sweeden
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A Scott
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J Cooke
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Colin Taylor
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Kairin van Sweeden
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J Cooke
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Kairin van Sweeden
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A Scott
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J Cooke
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Colin Taylor
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J Cooke
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A Scott
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J Cooke
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Kairin van Sweeden
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Colin Taylor
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Kairin van Sweeden
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J Cooke
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Kairin van Sweeden
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Colin Taylor
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Kairin van Sweeden
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A Scott
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J Cooke
Agenda item :
10 d) Training - PC/JUN24/TRA
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Colin Taylor
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A Scott
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J Cooke
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External 5
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J Cooke
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External 5
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J Cooke
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Officer 6
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Officer 6
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External 5
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Officer 6
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External 5
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J Cooke
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Colin Taylor
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A Scott
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J Cooke
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A Scott
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D Henrickson
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A Scott
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Colin Taylor
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A Scott
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J Cooke
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External 6
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A Scott
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J Cooke
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Colin Taylor
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A Scott
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J Cooke
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A Scott
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J Cooke
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A Scott
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J Cooke
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Webcast Finished
- Pensions Committee & Board minute 220324, opens in new tab
- Committee Business Planner, opens in new tab
- Internal Audit Annual Report, opens in new tab
- Internal Audit - Appendix A, opens in new tab
- Annual Accounts Report Final, opens in new tab
- Annual Report Accounts 2023-24, opens in new tab
- CR_Budget 24-25_Cover_final, opens in new tab
- Budget 2024-25_DRAFT, opens in new tab
- Investment Strategy review - June 2024_cover, opens in new tab
- Investment Strategy review - June 2024_main body_final, opens in new tab
- Strategy_JUN24_Cover_FINAL, opens in new tab
- Strategy_JUN24_FINAL, opens in new tab
- Appendix I_RR_May24_DRAFT, opens in new tab
- Appendix II_PAS Q4 2324, opens in new tab
- Appendix III_NESPF_Valuation Report2023, opens in new tab
- Appendix IV_NESPF FSS 2023, opens in new tab
- LAPFF_Cover, opens in new tab
- LAPFF_MAIN_Final, opens in new tab
- Training Report - Jun24_cover, opens in new tab
- Training Report - JUN24_Final, opens in new tab
- Appendix I_TrainingPolicy_April24_Final, opens in new tab