Pension Fund Committee - Thursday 25 June 2026, 4:00pm - Bedford Borough Council streaming

Planned

1. 1 Election of Chair for this Municipal Year
2. 2 Appointment of Vice-Chair for this Municipal Year
3. 3 Questions from Members of the Council and members of the Public
4. 4 To receive any apologies for absence
5. 5 To confirm the Minutes of the meeting of the Committee held on 10 March 2026
6. 6 Disclosure of Local and / or Disclosable Pecuniary Interests
7. 7 Minutes of the Local Pension Board meeting held on 21 May 2026.
8. 8 Pension Fund Administration - Quarterly Performance Update for the period ending 31 March 2026 (Report of the Fund Administrator enclosed)
9. 9 Regulation and Governance Update (Including Breaches Log) (Report of the Fund Administrator enclosed)
10. 10 Administering Authority Discretions Policy (copy enclosed)
11. 11 Strategies and Policies - Overpayment and Underpayment of Pension (copy enclosed)
12. 12 Draft Pension Fund Accounts and Budget Outturn 2025/26 (Report of the Fund Administrator enclosed)
13. 13 Risk Register (Report of the Fund Administrator enclosed)
14. 14 Constitution Review and Terms of Reference Update (copy enclosed)
15. 15 Stewardship Policy (Report of the Fund Administrator attached)
16. 16 Currency Hedging Solution Review (Report of the Fund Administrator enclosed)
17. 17 Cashflow modelling post 2025 Actuarial Valuation (Report of the Fund Administrator enclosed)
18. 18 Investment Performance - Quarterly Monitoring Report for the Period Ending 31 March 2026 (Report of the Fund Administrator enclosed)
19. 19 Local Government Act 1972: Schedule 12A (as amended) - Exclusion of the Public