Agenda

NOTIFICATION OF URGENT BUSINESS

There are no items of urgent business at this time

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DETERMINATION OF EXEMPT BUSINESS

Members are requested to determine that any exempt business be considered with the press and public excluded

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DECLARATIONS OF INTEREST AND TRANSPARENCY STATEMENTS

Members are requested to intimate any declarations of interest

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MINUTES OF PREVIOUS MEETINGS

Minute of Previous Meeting of 24 June 2022 - for approval PDF 146 KB

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COMMITTEE BUSINESS PLANNER

Business Planner PDF 94 KB

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NOTICES OF MOTION

There are currently no motions to the Pensions Committee

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RISK MANAGEMENT / FINANCE

Budget/Forecast 2022/23 - PC/SEP22/BUD PDF 207 KB

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Additional documents:

• Budget Report_Sept22_Final_Revised , item 7.1 PDF 431 KB

INTERNAL AND EXTERNAL AUDIT

Internal Audit Update Report - IA/22/002 PDF 117 KB

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Additional documents:

• Appendix A - Aberdeen City Council NESPF - Internal Audit - Update Report , item 8.1 PDF 438 KB

Internal Audit Report AC2213 - Pensions System - IA/AC2213 PDF 434 KB

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SCRUTINY

Strategy - PC/SEPT22/STRAT PDF 204 KB

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Additional documents:

• Strategy Report - Sep22_Draft , item 9.1 PDF 457 KB
• Appendix I_RR_Sept22 , item 9.1 PDF 406 KB
• Appendix II_PAS Update , item 9.1 PDF 461 KB
• Appendix III_PB_AnnualReport_2022 , item 9.1 PDF 2 MB

EXEMPT BUSINESS - NOT FOR PUBLICATION

Asset and Investment Manager Performance Report - PC/AIMPR/SEP22

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