Documents
Agenda
Standard Items
1
Apologies for Absence
To report the receipt (if any).
2
Declarations of Interest
To note any declarations of interest to be made by Members
To approve as a correct record the minutes of the Board meeting held on 11 July 2012 (attached).
4
Local Government Pension Scheme update
To receive an oral update on any developments.
To consider a joint report (EPB/23/12) by the Fund Actuary and the Group Manager Investments.
A 2012/13 Business Plan
B Risk Management
C Measurement against Fund Objectives
To consider a joint report (EPB/24/12) by the Pensions Services Manager and Group Manager Investments.
To consider a joint report (EPB/25/12) by the Secretary to the Board, the Pensions Services Manager and the Group Manager Investments.
To consider a joint report (EPB/26/12) by the Secretary to the Board, the Pensions Services Manager and the Group Manager Investments.
To consider a report (EPB/27/12) by the Group Manager Investments.
To consider a report (EPB/28/12) by the Group Manager Investments.
To consider a report (EPB/29/12) by the Secretary to the Board.
To consider a report (EPB/30/12) by the Secretary to the Board.
13
Date of Next Meeting
After consultation with the Chairman, to note that the next meeting will be held at 2pm on Thursday 13 December 2012.
14
Urgent Business
To consider any matter which in the opinion of the Chairman should be considered in public by reason of special circumstances (to be specified) as a matter of urgency.
Exempt Items
15
Employer Risk Analysis Update
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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EPB3111 Employer Risk Analysis Update Annex
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
16
Web based facility for Pension Board Members
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
17
Urgent Exempt Business
To consider in private any other matter which in the opinion of the Chairman should be considered by reason of special circumstances (to be specified) as a matter of urgency.
Members
Declarations of Interests
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No declarations of interest have been entered for this meeting.
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Attendees
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