Pension Fund Committee - Tuesday 19 September 2023, 4:00pm - Bedford Borough Council streaming
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Speaking:
Agenda item :
Start of webcast
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Cllr Doug McMurdo
Agenda item :
1 Questions from Members of the Council and members of the Public
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Agenda item :
2 To receive any apologies for absence
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Agenda item :
3 Minutes
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Agenda item :
4 Disclosure of Local and / or Disclosable Pecuniary Interests
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Agenda item :
5 2022/2023 Annual Internal Audit Report on Bedfordshire Pension Fund
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Kay McClennon
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Cllr Doug McMurdo
Agenda item :
6 Update from the Local Pension Board Minutes (Minutes enclosed)
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7 Pension Fund Administration - quarterly performance update for the period ending 30 June 2023 (Report of the Fund Administrator enclosed)
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Claire Bennett
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Cllr Doug McMurdo
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Cllr David Sawyer
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Claire Bennett
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Cllr Doug McMurdo
Agenda item :
8 Regulation and Governance Update (Including Breaches Log) (Report of the Fund Administrator enclosed)
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Claire Bennett
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Cllr Doug McMurdo
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Councillor Shelvey
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Cllr Doug McMurdo
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Claire Bennett
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Cllr Doug McMurdo
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Councillor Shelvey
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Claire Bennett
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Cllr Doug McMurdo
Agenda item :
9 Pension Fund Administration - Budget & Cashflow Monitoring 2023/2024 for the Period Ending 30 June 2023 (Report of the Fund Administrator enclosed)
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Paul Audu
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Cllr Doug McMurdo
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Paul Audu
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Councillor Shelvey
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Paul Audu
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Cllr Doug McMurdo
Agenda item :
10 TRAINING POLICY 2023-24
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Cllr James Valentine
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Cllr Doug McMurdo
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Cllr David Sawyer
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Cllr Doug McMurdo
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Andy Watkins
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Cllr David Sawyer
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Andy Watkins
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Cllr David Sawyer
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Cllr Doug McMurdo
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Andy Watkins
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Cllr Doug McMurdo
Agenda item :
11 Risk Register (Report of the Fund Administrator enclosed)
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Agenda item :
12 Code of Conduct and Conflict of Interest Policy
Agenda item :
13 PENSION FUND - GOVERNANCE POLICY REVIEW (Report of the Fund Administrator enclosed)
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Cllr David Sawyer
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Cllr Doug McMurdo
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Andy Watkins
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Cllr Doug McMurdo
Agenda item :
14 BlackRock Voting Policy - see confidential section item 26
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Agenda item :
13 PENSION FUND - GOVERNANCE POLICY REVIEW (Report of the Fund Administrator enclosed)
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Agenda item :
15 Funding Strategy Statement / Admission and Termination Policy (Report of the Fund Administrator enclosed)
Agenda item :
16 LGPS Next Steps on Investments: Consultation Response (Report to follow)
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Councillor Shelvey
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Cllr Doug McMurdo
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Councillor Shelvey
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Cllr Doug McMurdo
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Cllr Doug McMurdo
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Cllr David Sawyer
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Mike Batty
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Cllr Doug McMurdo
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Cllr James Valentine
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Mike Batty
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Cllr Doug McMurdo
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Cllr Doug McMurdo
Agenda item :
17 Investment Performance - Quarterly Monitoring Report for the Period Ending 30 June 2023 (Report of the Fund Administrator enclosed)
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Andy Watkins
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Cllr Doug McMurdo
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Cllr James Valentine
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Cllr Doug McMurdo
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Kenneth Taylor
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Cllr Doug McMurdo
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Betty Carey
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Cllr Doug McMurdo
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Cllr James Valentine
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Cllr Doug McMurdo
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Cllr James Valentine
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Cllr Doug McMurdo
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Andy Watkins
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Cllr Doug McMurdo
- Pension Fund Minutes 20 June 2023, opens in new tab
- 20230919 Agenda Item 5 - Internal Audit Annual report, opens in new tab
- 20230919 Agenda Item 5 - Internal Audit Annual Report Appendix A, opens in new tab
- 20230919 Agenda Item 6 - Local Pension Board Minutes 27 July, opens in new tab
- 20230919 Agenda Item 7 - Pension Fund Administration Quarterly Performance Update 30.06.2023, opens in new tab
- 20230919 Agenda Item 8 - Regulation and Governance Update (Including Breaches Log), opens in new tab
- 20230919 Agenda Item 9 - Budget and Cashflow Monitoring 2023-2024, opens in new tab
- 20230919 Agenda Item 10 - Training Policy, opens in new tab
- 20230919 Agenda Item 10 App A - Training Policy Appendix A, opens in new tab
- 20230919 Agenda Item 11 - Risk Register, opens in new tab
- 20230919 Agenda Item 12 - Code of Conduct and Conflict of Interest Policy, opens in new tab
- 20230919 Agenda Item 12 - Appendix A BPF Code of Conduct and Conflicts Policy 2023, opens in new tab
- 20230919 Agenda Item 13 - Governance Policy, opens in new tab
- 20230919 Agenda Item 15 - Funding Strategy Statement & Admission and Termination Policy, opens in new tab
- 20230919 Agenda Item 15 - Appendix A Funding Strategy Statement, opens in new tab
- 20230919 Agenda Item 15 - Appendix B Admission and Termination Policy, opens in new tab
- 20230919 Agenda Item 16 - LGPS Next Steps on Investments consultation, opens in new tab
- 20230919 Agenda Item 16 - Appendix A LGPS Next Steps on Investment consultation response, opens in new tab
- 20230919 Agenda Item 17 - Investment Performance part i, opens in new tab
Liberal Democrats
