Pensions Committee Agenda - 17 March 2022, 10:00 
A meeting to be held at Remote at 10:00 on 17 March 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. In accordance with Section 50A of the Local Government (Scotland) Act 1973 the public are excluded from this meeting as it is likely that, if members of the public were present, there would be a real and substantial risk to public health due to infection or contamination with coronavirus. 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 9 December 2021. View Papers |
| 4 | Pension Fund Exposure to Russia Report by the Acting Director of Transformation, Communities and Corporate Services. View Papers |
| 5 | Pension Fund - External Audit - Annual Audit Plan Report by the Acting Director of Transformation, Communities and Corporate Services. View Papers |
| 6 | Pension Fund Risk Register and Risk Assurance Map Report by the Acting Director of Transformation, Communities and Corporate Services. View Papers |
| 7 | Engagement and Voting Activity Report by the Acting Director of Transformation, Communities and Corporate Services. View Papers |
| 8 | General Governance Matters Report by the Acting Director of Transformation, Communities and Corporate Services. View Papers |
| 9 | Market Review and Fund Manager Performance Report by the Acting 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 | Commentary on Fund Manager Performance Report by the Acting Director of Transformation, Communities and Corporate Services. |
| 12 | Pension Fund Budget 2022/23 Report by the Acting Director of Transformation, Communities and Corporate Services. |
| 13 | Merger Update Report by the Acting Director of Transformation, Communities and Corporate Services. |
| 14 | Joint Investment Strategy Panel Report by the Acting Director of Transformation, Communities and Corporate Services. |