Agenda and minutes

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Items
No. Item

1.

Apologies

To receive apologies for absence.

Minutes:

Apologies for absence were received from County Councillors T J Van-Rees.

2.

Declarations of interest

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

Minutes:

Members of the Committee declared interests as members of the Local Government Pensions Scheme.  These are personal interests, not prejudicial interests in accordance with Paragraph 12(b) (iv) of the Members Code of Conduct 2016.

 

3.

Minutes pdf icon PDF 360 KB

To authorise the Chair to sign the minutes of the last meeting held on 7 October 2021 as a correct record.

Minutes:

The Chair was authorised to sign the minutes of the Pensions and Investment Committee meeting held on 7 October 2020 as a correct record.

4.

Powys Pension Fund Annual Report 2020/21 pdf icon PDF 113 KB

To consider the Powys Pension Fund Annual Report 2020/21.

Additional documents:

Minutes:

The Committee received the Pension Fund Annual report 2020-21.

 

The Committee noted that the Governance Audit Committee had approved the accounts on 18 November 2021 and the Auditor General is expected to sign the Accounts on 29 November 2021.  The Committee noted the changes recommended by the Auditor General, which had been reflected in the Accounts and Annual Report.

 

The officers were thanked for producing an understandable and readable document.  The Pension Fund Manager advised that if approved by the Committee the report would be published by 1 December 2021.

 

It was moved and duly seconded to approve the report.

 

RESOLVED

Reason for decision

That Pensions and Investment

Committee approves the 2020-21 Pension Fund Annual Report.

 

The Annual Report be published by 1 December 2021.

To ensure compliance with the

Statutory Requirements.