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  • Agenda

    Pensions and Investment Committee - Friday, 11th December, 2020 10.00 am

    • Attendance details
    • Agenda frontsheet PDF 246 KB
    • Agenda reports pack
    • Supplementary agenda - Items 10 & 12 PDF 105 KB

    Venue: By Teams. View directions

    Contact: Carol Johnson  01597 826206

    Note: This meeting is being held via Teams. Any member of the public who wishes to connect to the meeting please contact the person named on the agenda. 

    Items
    No. Item

    1.

    Apologies

    To receive apologies for absence.

    2.

    Declarations of interest

    To receive any declarations of interest from Members relating to items to be considered on the Agenda.

    3.

    Minutes pdf icon PDF 208 KB

    To authorise the Chair to sign the minutes of the meetings held on 25 November and 3 December 2020 as correct records.

    Additional documents:

    • Minutes , 03/12/2020 Pensions and Investment Committee , item 3. pdf icon PDF 83 KB

    4.

    Governance and Compliance Statement pdf icon PDF 128 KB

    To consider and agree the Governance and Compliance Statement.

    Additional documents:

    • Governance and Compliance Statement (Revised Nov 2020) Draft for approval , item 4. pdf icon PDF 428 KB

    5.

    Governance and Administration update pdf icon PDF 246 KB

    To note the update and raise any issues.

    Additional documents:

    • Breaches Log December 2020 , item 5. pdf icon PDF 426 KB
    • Risk Register November 2020 , item 5. pdf icon PDF 471 KB

    6.

    Wales Pension Partnership [WPP] update pdf icon PDF 31 KB

    To receive a report regarding the WPP.

    7.

    Exempt item

    The Monitoring Officer has determined that category 3 of the Access to Information Procedure Rules applies to the following items. His view on the public interest test (having taken account of the provisions of Rule 14.8 of the Council's Access to Information Rules) was that to make this information public would disclose information relating to the financial or business affairs of any particular person (including the authority holding that information).  These factors in his view outweigh the public interest in disclosing this information.

    Members are asked to consider these factors when determining the public interest test, which they must decide when considering excluding the public from this part of the meeting.

    8.

    Russell Investments

    To receive a presentation.

    9.

    Actuarial Update

    To receive an update.

    10.

    Equity Protection

    • View the reasons why item 10. is restricted

    To consider a report regarding equity protection.

    11.

    Hedge Fund update

    • View the reasons why item 11. is restricted

    To consider a report.

    12.

    Quarterly Monitoring report

    • View the reasons why item 12. is restricted

    To consider the report from Aon.