Agenda

To receive any apologies for the meeting from Members of the Panel.

To receive any declarations of interest from Members of the Panel.

To approve as a correct record the Minutes of the meeting of the Pension Fund Advisory Panel held on 17 January 2020.

To approve as a correct record the Minutes of the meeting of the Pension Fund Management Panel held on 17 January 2020.

To consider any items which the Chair is of the opinion shall be considered as a matter of urgency.

The Proper Officer is of the opinion that during the consideration of the items set out below, the meeting is not likely to be open to the press and public and therefore the reports are excluded in accordance with the provisions of the Schedule 12A to the Local Government Act 1972.

To consider the Minutes of the meeting held on 6 March 2020.

To consider the Minutes of the meeting held on 20 December 2019.

To consider the Minutes of the meeting held on 20 December 2019.

To note the Minutes of the meeting held on 9 January 2020.

Report of the Director of Pensions attached.

Report of the Assistant Director of Pensions, Funding and Business Development, attached.

Report of the Assistant Director of Pensions, Administration, attached.

Report of the Assistant Director of Pensions Investments, attached.

To consder the attached report of the Director of Pensions.

To note the dates of future meetings to be held on:-