Pension Fund Committee - Tuesday 1 October 2024, 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
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 2023/24 ANNUAL INTERNAL AUDIT REPORT ON BEDFORDSHIRE PENSION FUND
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Kay McClennon
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Cllr Doug McMurdo
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Cllr Wenham
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Cllr Doug McMurdo
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Mike Batty
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Cllr Doug McMurdo
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Cllr Doug McMurdo
Agenda item :
6 Update from the Local Pension Board Minutes (Report enclosed)
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Agenda item :
7 Pension Fund Administration - quarterly performance update for the period ending 30 June 2024 (Report of the Fund Administrator enclosed)
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Claire Bennett
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Cllr Doug McMurdo
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Cllr Wenham
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Cllr Doug McMurdo
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Claire Bennett
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Cllr Wenham
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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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Mike Batty
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Cllr Doug McMurdo
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Cllr Doug McMurdo
Agenda item :
9 Pension Fund Administration - Budget & Cashflow Monitoring 2024/2025 for the Period Ending 30 June 2024 (Report of the Fund Administrator enclosed)
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Mike Batty
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Cllr Doug McMurdo
Agenda item :
10 Training Policy 2024-2025 (Report of the Fund Administrator enclosed)
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Andy Watkins
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Cllr Doug McMurdo
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Cllr Sawyer
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Cllr Sawyer
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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
Agenda item :
11 Risk Register (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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Cllr Doug McMurdo
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Andy Watkins
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Cllr Doug McMurdo
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Cllr Sawyer
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Cllr Doug McMurdo
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Cllr Sawyer
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Cllr Doug McMurdo
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Cllr Doug McMurdo
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Cllr Doug McMurdo
Agenda item :
12 Responsible Investment Sub Committee Update - Stewardship Report 2023/2024 and Class Actions (Report of the Fund Administrator enclosed)
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Mike Batty
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Cllr Doug McMurdo
Agenda item :
13 Bedfordshire Pension Fund Cashflow Policy
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Clare Armitage
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Cllr Doug McMurdo
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Clare Armitage
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Cllr Doug McMurdo
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Cllr Shelvey
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Mike Batty
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Cllr Shelvey
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Mike Batty
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Cllr Wenham
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Cllr Doug McMurdo
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Cllr Wenham
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Cllr Doug McMurdo
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Cllr Wenham
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Cllr Doug McMurdo
Agenda item :
14 Section 13 Report & Funding Update (Report of the Fund Administrator enclosed)
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Mike Batty
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Cllr Doug McMurdo
Agenda item :
15 Investment Performance - Quarterly Monitoring Report for the Period Ending 30 June 2024 (Report of the Fund Administrator enclosed)
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Mike Batty
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Cllr Doug McMurdo
Agenda item :
16 Local Government Act 1972: Schedule 12A (as amended) - Exclusion of the Public
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Webcast Finished
- Pension Fund Minutes 27 June 2024, opens in new tab
- 241001 Pensions Committee Item 5 - Internal Audit Annual report 2023-24, opens in new tab
- 20241001 Agenda Item 6 - Board Printed minutes 25072024 1600 Bedfordshire Local Pension Board, opens in new tab
- 20241001 Agenda Item 7 - Pension Fund Administration Quarterly Performance Update 30.6.2024 vf, opens in new tab
- 20241001 Agenda Item 8 - Regulation and Governance Update (Including Breaches Log), opens in new tab
- 20241001 Agenda Item 9 - Budget and Cashflow Monitoring 2024-2025, opens in new tab
- 20241001 Agenda Item 10 - Training Plan 2024 25 and review of 2023 24, opens in new tab
- 20241001 Agenda Item 10 - Appendix A Training policy 2024 2025, opens in new tab
- 20241001 Agenda Item 11 - Risk Register, opens in new tab
- 20241001 Agenda Item 12 - Responsible Investment Update - Stewardship Report and Class Actions, opens in new tab
- 20241001 Agenda Item 12 - Appendix B - Minutes Resp Inv 12 July 2024 - draft, opens in new tab
- 20241001 Agenda Item 12 - Appendix A - Stewardship Report 2023-2024 v5 for committee, opens in new tab
- 20241001 Agenda Item 13 - Cash Flow Policy, opens in new tab
- 20241001 Agenda Item 13 - Appendix A Cashflow Policy - September 2024 DRAFT vf, opens in new tab
- 20241001 Agenda Item 14 - Section 13 Report and Funding Update, opens in new tab
- 20241001 Agenda Item 15 - Investment Performance, opens in new tab
