Agenda

Pensions and Investments Committee - Wednesday, 31 July 2019 10.30 am

Venue: County Hall, Matlock, DE4 3AG

Contact: Danny Sunderland  01629 538357

Items
No. Item

PART I - NON-EXEMPT ITEMS

1.

Apologies for Absence

2.

To receive declarations of interest (if any)

3.

Minutes

P & I Minutes of 11 June 2019 pdf icon PDF 36 KB

To confirm the non-exempt minutes of the meeting of the Pensions and Investments Committee held on 11 June 2019

To consider the reports of the Director of Finance and ICT on:

4(a)

Governance Policy and Compliance Statement pdf icon PDF 2 MB

4(b)

Pension Administration Strategy pdf icon PDF 231 KB

4(c)

Quarterly Pension Administration Performance Report pdf icon PDF 62 KB

4(d)

Risk Register pdf icon PDF 125 KB

4(e)

LGPS Central Joint Committee Meeting pdf icon PDF 718 KB

5.

Exclusion of the Public

To move “That under Regulation 21 (1)(b) of the Local Authorities (Executive Arrangements) (Access to Information) (England)  Regulations 2000, the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Paragraph(s) 1 of Part 1 of Schedule 12A to the Local Government Act 1972”

 

PART II - EXEMPT ITEMS

6.

To receive declarations of interest (if any)

7.

Exempt Minutes

EXEMPT Minutes of 11 June 2019

To confirm the exempt minutes of the meeting of the Pensions and Investments Committee held on 11 June 2019

 

8.

To consider the exempt report of the Director of Finance and ICT on a Stage 2 Appeal under the LGPS Application for Adjudication of Disagreement Procedure