Agenda

Venue: Committee Room 1, County Hall, Matlock, DE4 3AG

Contact: Danny Sunderland  38357

Items
No. Item

PART I - NON-EXEMPT ITEMS

1.

Apologies for Absence

2.

Declarations of Interest

3.

To confirm the non-exempt minutes of the meeting held on 4 September 2019 pdf icon PDF 303 KB

4.

Pension Fund Annual Report pdf icon PDF 7 MB

5.

Quarterly Pension Administration Performance Report pdf icon PDF 618 KB

6.

Risk Register pdf icon PDF 579 KB

7.

2019 Actuarial Valuation pdf icon PDF 223 KB

8.

The role of the Adjudicator in the Application for Adjudication of Disagreements Procedure pdf icon PDF 662 KB

9.

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)… of Part 1 of Schedule 12A to the Local Government Act 1972”

PART II - EXEMPT ITEMS

10.

Declarations of Interest

11.

LGPS Investment Pooling

12.

Proposed Transfer of Equitable Life Assurance Society's Additional Voluntary Contributions (AVC) Business to Utmost Life and Pensions