Agenda

Pensions Committee and Pension Board - Friday, 13th September, 2024 10.00 am

Venue: Committee Room 2 - Town House. View directions

Contact: Stephanie Dunsmuir, email sdunsmuir@aberdeencity.gov.uk

Items
No.	Item
	NOTIFICATION OF URGENT BUSINESS
1.1	There are no items of urgent business at this time View the background to item 1.1
	DETERMINATION OF EXEMPT BUSINESS
2.1	Determination of Exempt Business View the background to item 2.1
	DECLARATIONS OF INTEREST AND TRANSPARENCY STATEMENTS
3.1	Members are requested to intimate any declarations of interest View the background to item 3.1
	DEPUTATIONS
4.1	There are no deputations at this time View the background to item 4.1
	MINUTES OF PREVIOUS MEETINGS
5.1	Minute of Previous Meeting PDF 145 KB View the background to item 5.1
	COMMITTEE BUSINESS PLANNER
6.1	Business Planner PDF 110 KB View the background to item 6.1
	NOTICES OF MOTION
7.1	There are currently no motions to the Pensions Committee View the background to item 7.1
	INTERNAL AND EXTERNAL AUDIT
8.1	NESPF Annual Audit Report and Covering Letter PDF 173 KB View the background to item 8.1 Additional documents: B -23-24 NESPF Annual Audit Report - pension committee , item 8.1 PDF 433 KB
	ANNUAL REPORT AND ACCOUNTS
9.1	Consideration and Signing of Audited Annual Report and Accounts - PC/SEPT24/ARA PDF 202 KB View the background to item 9.1 Additional documents: 00a Annual Report Accounts 2023-24 (Committee Draft v2 ) - Copy , item 9.1 PDF 2 MB
	SCRUTINY
10.1	Strategy - PC/SEPT24/STRAT PDF 204 KB View the background to item 10.1 Additional documents: Strategy_sept24_FINAL , item 10.1 PDF 470 KB Appendix I_RR_Aug_DRAFT , item 10.1 PDF 533 KB Appendix II PAS Report Q1 , item 10.1 PDF 348 KB App III_ApptAdvisers_24 , item 10.1 PDF 540 KB Appendix IV_Pension Board Annual Report 202324 , item 10.1 PDF 2 MB
	EXEMPT BUSINESS - NOT FOR PUBLICATION
11.1	Asset and Investment Manager Performance Report - PC/SEPT24/AIMPR View the reasons why item 11.1 is restricted View the background to item 11.1
11.2	Investment Strategy - PC/SEPT24/INVSTRAT View the reasons why item 11.2 is restricted View the background to item 11.2
11.3	Procurement - PC/SEPT24/PRO View the reasons why item 11.3 is restricted View the background to item 11.3