Pensions Committee Agenda - 26 November 2024, 10:00 
A meeting to be held at Grangemouth Community Education Unit, 69-71 Abbots Road, Grangemouth, FK3 8JB at 10:00 on 26 November 2024.
| 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 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 24 September 2024. View Papers |
| 4 | Compliance with the Pensions Regulator's Code of Practice Submit Report by Director of Transformation, Communities and Corporate Services. View Papers |
| 5 | General Governance Matters Submit Report by Director of Transformation, Communities and Corporate Services. View Papers |
| 6 | Pension Fund Delegation Submit Report by Director of Transformation, Communities and Corporate Services. View Papers |
| 7 | Cash Management Policy Submit Report by Director of Transformation, Communities and Corporate Services. View Papers |
| 8 | Investment Review Submit Report by Director of Transformation, Communities and Corporate Services. View Papers |
| 9 | Engagement and Voting Activity Submit Report by Director of Transformation, Communities and 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 | Business Continuity Arrangements Submit Report by Director of Transformation, Communities and Corporate Services. |
| 12 | Pension Fund - Projected Outturn Submit Report by Director of Transformation, Communities and Corporate Services. |
| 13 | Joint Investment Forum Update Submit Report by Director of Transformation, Communities and Corporate Services. |