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Agenda

Venue: Committee Room 2 - Town House. View directions

Contact: Stephanie Dunsmuir, tel 01224 522503 or email  sdunsmuir@aberdeencity.gov.uk 

Items
No. Item

Members, please note that the training session will start at …..

NOTIFICATION OF URGENT BUSINESS

1.

Notification of Urgent Business

DETERMINATION OF EXEMPT BUSINESS

2.

Determination of Exempt Business

DECLARATIONS OF INTEREST

3.

Declarations of Interest pdf icon PDF 61 KB

MINUTES OF PREVIOUS MEETINGS

4.

Minute of Previous Meeting pdf icon PDF 90 KB

COMMITTEE BUSINESS PLANNER

5.

Business Planner pdf icon PDF 114 KB

NOTICES OF MOTION

6.

There are currently no motions to the Pensions Committee

INTERNAL / EXTERNAL AUDIT

7.

External Audit Annual Audit Report 2018/19 pdf icon PDF 145 KB

Additional documents:

ANNUAL REPORT AND ACCOUNTS

8.1

Budget Forecast / Projected Spend - PC/SEPT19/BUD pdf icon PDF 64 KB

Additional documents:

8.2

NESPF Annual Report and Accounts - PC/SEPT19/ARA pdf icon PDF 61 KB

Additional documents:

RISK MANAGEMENT

9.1

Strategy - PC/SEPT19/STRAT pdf icon PDF 111 KB

Additional documents:

EXEMPT BUSINESS - NOT FOR PUBLICATION

10.1

Asset and Investment Manager Performance Report - PC/SEPT19/AIMPR

10.2

Procurement of Actuarial Services - PC/SEPT19/ACT

10.3

North East Scotland Pension Fund Accommodation - PC/SEPT19/ACCOM