Agenda

NOTIFICATION OF URGENT BUSINESS

There are no items of urgent business at this time

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DETERMINATION OF EXEMPT BUSINESS

Determination of Exempt Business

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DECLARATIONS OF INTEREST AND TRANSPARENCY STATEMENTS

Declarations of Interest and Transparency Statements

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DEPUTATIONS

There are no deputations at this time

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MINUTES OF PREVIOUS MEETINGS

Minute of Previous Meeting of 22 March 2024 PDF 142 KB

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COMMITTEE BUSINESS PLANNER

Business Planner PDF 98 KB

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NOTICES OF MOTION

There are currently no motions to the Pensions Committee

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INTERNAL AND EXTERNAL AUDIT

Internal Audit Annual Report 2023/24 - IA/24/008 PDF 159 KB

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Additional documents:

• Internal Audit - Appendix A , item 8.1 PDF 393 KB

ANNUAL REPORT AND ACCOUNTS

Unaudited Annual Report and Accounts - PC/JUN24/ARA PDF 203 KB

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Additional documents:

• Annual Report Accounts 2023-24 , item 9.1 PDF 3 MB

Budget Forecast 2024/2025 - PC/JUN24/BUD24-25 PDF 207 KB

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Additional documents:

• Budget 2024-25_DRAFT , item 9.2 PDF 510 KB

SCRUTINY

Investment Strategy Review 2024 - PC/JUN24/REVIEW PDF 215 KB

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Additional documents:

• Investment Strategy review - June 2024_main body_final , item 10.1 PDF 328 KB

Strategy - PC/JUN24/STRAT PDF 204 KB

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Additional documents:

• Strategy_JUN24_FINAL , item 10.2 PDF 454 KB
• Appendix I_RR_May24_DRAFT , item 10.2 PDF 374 KB
• Appendix II_PAS Q4 2324 , item 10.2 PDF 415 KB
• Appendix III_NESPF_Valuation Report2023 , item 10.2 PDF 2 MB
• Appendix IV_NESPF FSS 2023 , item 10.2 PDF 684 KB

LAPFF Nomination - PC/JUN24/LAPFF PDF 105 KB

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Additional documents:

• LAPFF_MAIN_Final , item 10.3 PDF 398 KB

Training - PC/JUN24/TRA PDF 280 KB

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Additional documents:

• Training Report - JUN24_Final , item 10.4 PDF 296 KB
• Appendix I_TrainingPolicy_April24_Final , item 10.4 PDF 410 KB

EXEMPT BUSINESS - NOT FOR PUBLICATION

Procurement - PC/JUN24/PRO

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Asset and Investment Manager Performance Report - PC/JUN24/AIMPR

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Investment Strategy Update - PC/JUN24/INVSTRAT

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