Agenda

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.

Item

Paragraphs

Justification

5,6,7,8,9,10,11,12

3&10, 3&10, 3&10, 3&10, 3&10, 3&10, 3&10, 3&10, 3&10,

Disclosure would, or would be likely to prejudice the commercial interests of the Fund and/or its agents which could in turn affect the interests of the beneficiaries and/or tax payers.

Additional documents:

Webcast for 4.

ADMINISTRATION UPDATE

View the background to item 5.

To consider a report of the Director of Pensions / Assistant Director for Administration.

CEM ADMINISTRATION BENCHMARKING

To consider a report of the Director of Pensions / Assistant Director for Pensions Administration.

THE PENSIONS REGULATOR (TPR)

To consider a report of the Director of Pensions / Assistant Director for Funding and Business Development / Assistant Director for Administration.

SUMMARY OF GMPF DECISION MAKING

To consider a report of the Director of Pensions / Assistant Director for Funding and Business Development.

POOLING UPDATE

To consider a report of the Director of Pensions / Assistant Director for Funding and Business Development.

10.

BUSINESS PLANNING, BUDGET AND RISK MANAGEMENT

To consider a report of the Director of Pensions.

11.

2022 ACTUARIAL VALUATION

To consider a report of the Director of Pensions / Assistant Director of Pensions for Funding and Business Development.

12.

PROGRESS REPORT ON RISK MANAGEMENT AND AUDIT SERVICES 10 SEPTEMBER 2021 TO 17 DECEMBER 2021

To consider a report of the Head of Risk Management and Audit Services.

13.

URGENT ITEMS

View the background to item 13.

To consider any additional items the Chair is of the opinion shall be dealt with as a matter of urgency.

Additional documents:

Webcast for 13.