Meeting Details

Meeting Summary

Committee:

Nottinghamshire Pension Fund Committee

Date/Time:

10 Sep 2020 - 10:30

Status:

Scheduled

Venue:

Virtual meeting

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This meeting is being broadcast live on YouTube https://www.youtube.com/watch?v=ZuuGMG3cdnA

Documents
Attendance
Other Attendees
Declarations of Interests

Documents

Agenda Contents (490Kb)
Agenda Document Pack - Nottinghamshire Pension Fund Committee - 9/10/2020 10:30:00 AM (3060Kb)

Agenda

Standard Items

1 Appointment of Chair and Vice Chair

To note the appointment by Full Council on 11 June 2020 of Councillor Eric Kerry as Chairman and Councillor Stephen Garner as Vice-Chairman of the Nottinghamshire Pension Fund Committee for the 2020-21 municipal year.

2 To note the membership of the Committee for the 2020-21 municipal year:

Voting Members:

Nottinghamshire County Council

Councillors Eric Kerry, Stephen Garner, Reg Adair, Chris Barnfather, Tom Hollis, Sheila Place, Mike Pringle, Francis Purdue-Horan and Parry Tsimbiridis.

Non-Voting Members:

Nottingham City Council

Councillors Graham Chapman, Anne Peach and Sam Webster.

Nottinghamshire Local Authorities’ Association

Councillor David Lloyd, Newark & Sherwood District

Councillor Gordon Moore, Rushcliffe Borough Council

Trades Unions

Mr Chris King and Mr Andy Woodward.

Scheduled Bodies

Mrs Sue Reader – Nottingham Trent University

Pensioners’ Representatives

Mr Terry Needham

Vacancy

Minutes of the last meeting 12 March 2020 (138Kb)

4 Apologies for Absence

5 Declarations of Interests by Members and Officers:- (see note below)

(a) Disclosable Pecuniary Interests
(b) Private Interests (pecuniary and non-pecuniary)

Public Items

Pensions Admin Performance Report (300Kb)

Transforming Pensions Admin - Update Report (266Kb)

Implications of the McCloud Judgement (244Kb)

McCloud Consultation Cover Report (231Kb)

McCloud Consultation Cover Report Appendix (179Kb)

GMP Reconciliation Excercise with HMRC Update Report (361Kb)

Work Programme (129Kb)

Work Programme Appendix (125Kb)

Climate Risk Analysis - Progress Report (145Kb)

Fund Valuation and Performance (285Kb)

Independent Adviser's Report (236Kb)

15 EXCLUSION OF THE PUBLIC

The Committee will be invited to resolve:-

“That the public be excluded for the remainder of the meeting on the grounds that the discussions are likely to involve disclosure of exempt information described in Schedule 12A of the Local Government Act 1972 and the public interest in maintaining the exemption outweighs the public interest in disclosing the information.”

Note

If this is agreed, the public will have to leave the meeting during consideration of the following items.

Exempt Items

EXEMPT INFORMATION ITEMS

16 Fund Valuation and Performance EXEMPT

Information relating to the financial or business affairs of any particular person (including the authority holding that information);

17 Fund Managers' Presentations:

17a Aberdeen Standard Investments

17b LGPS Central

17c Schroders Investment Management

Attendance

Attended - Committee Members

Name
Reg Adair
Chris Barnfather
Stephen Garner
Tom Hollis
Eric Kerry
Sheila Place
Mike Pringle
Francis Purdue-Horan
Parry Tsimbiridis

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology	Substituted By
No apology information has been recorded for the meeting.

Absent

Name	Reason for Absence	Substituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Meeting Details

Documents

Agenda

Attendance

Declarations of Interests

Other Attendees

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