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Agenda

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

DETERMINATION OF EXEMPT BUSINESS

2.1

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

DECLARATIONS OF INTEREST AND TRANSPARENCY STATEMENTS

3.1

Members are requested to intimate any declarations of interest

DEPUTATIONS

4.1

There are no deputations at this time

MINUTES OF PREVIOUS MEETINGS

5.1

Minute of Previous Meeting of 13 December 2024 - for approval pdf icon PDF 135 KB

COMMITTEE BUSINESS PLANNER

6.1

Business Planner pdf icon PDF 101 KB

NOTICES OF MOTION

7.1

There are currently no motions to the Pensions Committee

INTERNAL AND EXTERNAL AUDIT

8.1

Internal Audit Update Report - IA/25/004 pdf icon PDF 115 KB

Additional documents:

8.2

Internal Audit Plan 2025-28 - IA/25/005 pdf icon PDF 113 KB

Additional documents:

8.3

External Audit - Annual Audit Plan 2024/25 pdf icon PDF 240 KB

ANNUAL REPORT AND ACCOUNTS

9.1

Statement of Accounts 2024/25 - action plan - PC/MAR25/ACCOUNTS pdf icon PDF 202 KB

Additional documents:

SCRUTINY

10.1

Strategy - PC/MAR25/STRAT pdf icon PDF 205 KB

Additional documents:

10.2

Review of NESPF compliance with the Public Service Pensions Act 2013 (PSPA 2013) and Pension Regulator Requirements - PC/MAR25/GOV pdf icon PDF 202 KB

Additional documents:

EXEMPT BUSINESS - NOT FOR PUBLICATION

11.1

Investment Strategy Update - PC/MAR25/INVSTRAT

11.2

Asset and Investment Manager Performance Report - PC/MAR25/AIMPR