Agenda

Pensions Committee and Pension Board - Monday, 15th June, 2015 10.00 am

Venue: Committee Room 2 - Town House. View directions

Contact: Fiona Smith, tel 522516 or email fismith@aberdeencity.gov.uk

Items
No.	Item
1.	Exempt Business Members are requested to resolve that any exempt business listed on this agenda be considered with the Press and Public excluded.
2.	Apologies for Absence
3a	Minute of the Meeting of the Pensions Committee held on 9th March 2015 - For Approval PDF 73 KB
3b	Matters Arising
4a	Minute of the Meeting of the Pensions Board held on 26th April 2015 - For Approval PDF 28 KB
4b	Matters Arising
	EXEMPT BUSINESS
5.	Presentation from Aberdeen Asset Managers Global Ex UK View the reasons why item 5. is restricted Representatives from the Fund Manager will attend the meeting at 10.45am in order to present to Members.
6.	Fund Performance Report View the reasons why item 6. is restricted
7.	Investment Strategy Update View the reasons why item 7. is restricted
	PUBLIC AGENDA ITEMS
8.	Corporate Governance Report PDF 153 KB Additional documents: Item 8 Appendix 1 , item 8. PDF 152 KB Item 8 Appendix 2 , item 8. PDF 308 KB Item 8 Appendix 3 , item 8. PDF 230 KB
9.	Business Plan 2015 - 2017 PDF 259 KB Additional documents: Item 9 Appendix 1 , item 9. PDF 77 KB Item 9 Appendix 2 , item 9. PDF 61 KB
10.	Administering Authority Discretions PDF 150 KB Additional documents: Item 10 Appendix 1 , item 10. PDF 186 KB
11.	Governance Report PDF 93 KB Additional documents: Item 11 Appendix 1 , item 11. PDF 22 KB
12.	New Local Governement Pensions Scheme (Scotland) 2015 Report PDF 192 KB Additional documents: Item 12 Appendix 1 , item 12. PDF 134 KB
13.	Actuarial Valuation Report PDF 113 KB Additional documents: Item 13 Appendix 1 , item 13. PDF 1 MB Item 13 Appendix 2 , item 13. PDF 418 KB Item 13 Appendix 3 , item 13. PDF 1 MB Item 13 Appendix 4 , item 13. PDF 55 KB
14.	Request for Admitted Body Status - ISS Facility Services Group PDF 94 KB Additional documents: Item 14 Appendix 1 , item 14. PDF 46 KB
15.	Request for Admitted Body Status - The Landscaping Group (TLG) PDF 94 KB
16.	Financial Forecast plus Out Turn 2014/15 Report PDF 143 KB
17.	Internal Audit Report - Pension Fund Financial Controls and Pension Payroll PDF 152 KB
18.	NESPF Annual Report and Financial Statements - 2014/15 PDF 2 MB

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Agenda

Pensions Committee and Pension Board - Monday, 15th June, 2015 10.00 am

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