Pensions Committee Agenda - 25 August 2022, 10:00 
A meeting to be held at Lesser Town Hall, Falkirk at 10:00 on 25 August 2022.
| Number | Item |
|---|---|
| In accordance with Section 43 of the Local Government in Scotland Act 2003 the Convener has directed that this meeting will be conducted in such a manner as to allow remote attendance by elected members. The meeting will be livestreamed via the Council website at:- https://www.falkirk.gov.uk/live | |
| 1 | Apologies |
| 2 | Declarations of Interest Members should declare any financial and non-financial interests they have in any item of business at the meeting, identifying the relevant agenda item and the nature of the interest. |
| 3 | Minute Minute of Joint Meeting of Pensions Committee and Board on 17 March 2022. View Papers |
| 4 | Rotation of Chair of the Board Report by the Director of Transformation, Communities & Corporate Services. View Papers |
| 5 | Unaudited Annual Report and Accounts 2021/22 Report by the Director of Transformation, Communities & Corporate Services. View Papers |
| 6 | Pension Fund Delegation Report by the Director of Transformation, Communities & Corporate Services. View Papers |
| 7 | General Governance Matters Report by the Director of Transformation, Communities & Corporate Services. View Papers |
| 8 | Market Review and Fund Manager Performance Report by the Director of Transformation, Communities & Corporate Services. View Papers |
| 9 | Engagement and Voting Activity Report by the Director of Transformation, Communities & Corporate Services. View Papers |
| 10 | Exclusion of Public If so resolved in terms of Section 50A(4) of the Local Government (Scotland) Act 1973, exclude from the meeting the press and public for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Paragraph 9 of Part 1 of Schedule 7A of the said Act. |
| 11 | Joint Investment Strategy Panel Update Report by the Director of Transformation, Communities & Corporate Services. |
| 12 | Merger Update Report by the Director of Transformation, Communities & Corporate Services. |
| 13 | Pension Fund Merger Budget Report by the Director of Transformation, Communities & Corporate Services. |