Pensions Committee Agenda - 27 June 2024, 10:00 
A meeting to be held at Grangemouth Community Education Unit, 69-71 Abbots Road, Grangemouth, FK3 8JB at 10:00 on 27 June 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 14 March 2024. View Papers |
| 4 | Deputation - Clackmannanshire Council An application has been made by Clackmannanshire Council, to be received as a deputation to be heard in respect of Fossil Fuel Divestment. In accordance with Standing Order 33.5, the committee shall decide whether to hear the deputation. |
| 5 | Rotation of Chair of the Board Submit Report by Director of Transformation, Communities and Corporate Services. View Papers |
| 6 | Unaudited Annual Report and Accounts 2023/24 Submit Report by Director of Transformation, Communities and Corporate Services. View Papers |
| 7 | Internal Audit Annual Assurance Report for 2023/24 Submit Report by Internal Audit, Risk, and Corporate Fraud Manager. View Papers |
| 8 | Internal Audit Plan 2024/25 Submit Report by Internal Audit, Risk, and Corporate Fraud Manager. View Papers |
| 9 | Communications Policy 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 | Investment Review Submit Report by Director of Transformation, Communities and Corporate Services. View Papers |
| 12 | Engagement and Voting Activity Submit Report by Director of Transformation, Communities and Corporate Services. View Papers |
| 13 | 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. |
| 14 | Joint Investment Forum Update Submit Report by Director of Transformation, Communities and Corporate Services. |