Pensions Committee Agenda - 14 March 2024, 10:00 
A meeting to be held at Grangemouth Community Education Unit, 69-71 Abbots Road, Grangemouth, FK3 8JB at 10:00 on 14 March 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 30 November 2023. View Papers |
| 4 | Pension Fund - External Audit - Annual Audit Plan Submit Report by Director of Transformation, Communities and Corporate Services. View Papers |
| 5 | Governance Policy and Compliance Statement Submit Report by Director of Transformation, Communities and Corporate Services. View Papers |
| 6 | Statement of Investment Principles and Statement of Responsible Investment Principles Submit Report by Director of Transformation, Communities and Corporate Services. View Papers |
| 7 | Investment Strategy Review Submit Report by Director of Transformation, Communities and Corporate Services. View Papers |
| 8 | Funding Strategy Statement Submit Report by Director of Transformation, Communities and Corporate Services. View Papers |
| 9 | Pension Fund Valuation Update Submit Report by Director of Transformation, Communities and Corporate Services. View Papers |
| 10 | General Governance Matters Submit Report by Director of Transformation, Communities and Corporate Services. View Papers |
| 11 | Training Policy Submit Report by Director of Transformation, Communities and Corporate Services. View Papers |
| 12 | Investment Review Submit Report by Director of Transformation, Communities and Corporate Services. View Papers |
| 13 | Engagement and Voting Activity Submit Report by Director of Transformation, Communities and Corporate Services. View Papers |
| 14 | 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. |
| 15 | Pension Fund Budget 2024/25 Submit Report by Director of Transformation, Communities and Corporate Services. |
| 16 | Pension Fund Risk Register and Assurance Map Submit Report by Director of Transformation, Communities and Corporate Services. |
| 17 | Joint Investment Forum Update Submit Report by Director of Transformation, Communities and Corporate Services. |