Pension Fund Committee - Tuesday 14 November 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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Cllr Doug McMurdo
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Cllr Doug McMurdo
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 Update from the Local Pension Board (verbal)
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Ian Coleman
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Cllr Doug McMurdo
Agenda item :
6 External Audit Planning 2022/2023
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Mike Batty
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Cllr Doug McMurdo
Agenda item :
7 Internal Audit Update - verbal
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Kay McClennon
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Cllr Doug McMurdo
Agenda item :
8 Pension Fund Administration - quarterly performance update for the period ending 30 September 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 Wenham
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Andy Watkins
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Cllr Wenham
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Cllr Doug McMurdo
Agenda item :
9 Regulation and Governance Update (Including Breaches Log) (Report of the Fund Administrator enclosed)
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Andy Watkins
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Cllr Doug McMurdo
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Cllr Wenham
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Andy Watkins
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Cllr Doug McMurdo
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Cllr Shelvey
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Andy Watkins
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Cllr Shelvey
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Andy Watkins
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Cllr Doug McMurdo
Agenda item :
10 Risk Register (Report of the Fund Administrator enclosed)
Agenda item :
11 Bedfordshire Pension Fund Draft Annual Report and Accounts 2022/2023 (Report of the Fund Administrator enclosed)
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Mike Batty
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Paul Audu
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Mike Batty
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Cllr Doug McMurdo
Agenda item :
12 Pension Fund Business Plan Update 2023-2027 (Report of the Fund Administrator enclosed)
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Mike Batty
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Cllr Doug McMurdo
Agenda item :
13 Myners Principles Review (Report of the Fund Administrator enclosed)
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Mike Batty
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Cllr Doug McMurdo
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Cllr Shelvey
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Mike Batty
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Cllr Doug McMurdo
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Cllr Wenham
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Andy Watkins
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Cllr Doug McMurdo
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Cllr Doug McMurdo
Agenda item :
14 Pension Fund Administration - Budget & Cashflow Monitoring 2022/2023 for the Period Ending 30 September 2023 (Report of the Fund Administrator to follow
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Paul Audu
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Cllr Doug McMurdo
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Cllr Wenham
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Paul Audu
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Cllr Wenham
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Cllr Doug McMurdo
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Paul Audu
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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
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Andy Watkins
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Cllr Doug McMurdo
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Andy Watkins
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Cllr Wenham
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Cllr Doug McMurdo
Agenda item :
15 Investment Strategy Review (Report of the Fund Administrator to follow)
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Mike Batty
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Cllr Doug McMurdo
Agenda item :
16 Investment Performance - Quarterly Monitoring Report for the Period Ending 30 September 2023 (Report of the Fund Administrator to follow
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Paul Audu
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Cllr Doug McMurdo
Agenda item :
17 Local Government Act 1972: Schedule 12A (as amended) - Exclusion of the Public
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Agenda item :
16 Investment Performance - Quarterly Monitoring Report for the Period Ending 30 September 2023 (Report of the Fund Administrator to follow
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Agenda item :
17 Local Government Act 1972: Schedule 12A (as amended) - Exclusion of the Public
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Webcast Finished
- Pension Fund Minutes 19 Sept 2023, opens in new tab
- 20231114 Agenda Item 8 - Pension Fund Administration Quarterly Performance Update 30.09.2023, opens in new tab
- 20231114 Agenda Item 9 - Regulation and Governance Update (Including Breaches Log), opens in new tab
- 20231114 Agenda Item 10 - Risk Register, opens in new tab
- 20231114 Agenda Item 11 - Statement of Accounts, opens in new tab
- 20231114 Agenda Item 11 - Statement of Accounts Appendix A, opens in new tab
- 20231114 Agenda Item 12 - Bedfordshire Pension Fund Business Plan 2023-2027.docx, opens in new tab
- 20231114 Agenda Item 12 - Bedfordshire Pension Fund Business Plan 2023-2027 Appendix A, opens in new tab
- 20231114 Agenda Item 13 - Myners Principles Review, opens in new tab
- 20231114 Agenda Item 14 - Budget and Cashflow Monitoring 2023-2024, opens in new tab
- 20231114 Agenda Item 15 - Investment Strategy Statement, opens in new tab
- 20231114 Agenda Item 15 - Investment Strategy Statement - Appendix A November 2023 v1, opens in new tab
- 20231114 Agenda Item 16 - Investment Performance - part i, opens in new tab
Liberal Democrats