Decisions

 

Decisions published

04/12/2020 - Provision of the Independent Financial Advice ref: 8555    Recommendations Approved

Decision Maker: Pension Fund Committee

Made at meeting: 04/12/2020 - Pension Fund Committee

Decision published: 07/12/2020

Effective from: 04/12/2020

Decision:

Recommendations agreed subject to asking officers to run a procurement exercise to appoint an independent financial adviser or company of financial advisers, with a maximum contract period of 5 years, subject to a break clause at the end of year 2 and a 12 month notice period; and for Officers to explore the option of appointing a single source of independent financial advice for all Funds within the Brunel Pension Partnership.

 

04/12/2020 - Annual Report and Accounts ref: 8553    Recommendations Approved

Decision Maker: Pension Fund Committee

Made at meeting: 04/12/2020 - Pension Fund Committee

Decision published: 07/12/2020

Effective from: 04/12/2020

Decision:

Recommendations Agreed.

04/12/2020 - Administration Report ref: 8552    Recommendations Approved

Decision Maker: Pension Fund Committee

Made at meeting: 04/12/2020 - Pension Fund Committee

Decision published: 07/12/2020

Effective from: 04/12/2020

Decision:

Recommendations Agreed.

04/12/2020 - Risk Register ref: 8551    Recommendations Approved

Decision Maker: Pension Fund Committee

Made at meeting: 04/12/2020 - Pension Fund Committee

Decision published: 07/12/2020

Effective from: 04/12/2020

Decision:

Recommendations Agreed.

04/12/2020 - Implementing the Climate Change Policy ref: 8550    Recommendations Approved

Decision Maker: Pension Fund Committee

Made at meeting: 04/12/2020 - Pension Fund Committee

Decision published: 07/12/2020

Effective from: 04/12/2020

Decision:

Recommendations Agreed, subject to Members forwarding comments on recommendation (d) to Sean Collins.

04/12/2020 - Annual Business Plan ref: 8549    Recommendations Approved

Decision Maker: Pension Fund Committee

Made at meeting: 04/12/2020 - Pension Fund Committee

Decision published: 07/12/2020

Effective from: 04/12/2020

Decision:

Recommendations Agreed.

04/12/2020 - Summary by the Independent Financial Adviser ref: 8558    Recommendations Approved

Decision Maker: Pension Fund Committee

Made at meeting: 04/12/2020 - Pension Fund Committee

Decision published: 07/12/2020

Effective from: 04/12/2020

Decision:

Nothing further to report.

04/12/2020 - Overview and Outlook for Investment Markets ref: 8556    Recommendations Approved

Decision Maker: Pension Fund Committee

Made at meeting: 04/12/2020 - Pension Fund Committee

Decision published: 07/12/2020

Effective from: 04/12/2020

Decision:

Recommendations Agreed.

04/12/2020 - EXEMPT ITEMS ref: 8554    Recommendations Approved

Decision Maker: Pension Fund Committee

Made at meeting: 04/12/2020 - Pension Fund Committee

Decision published: 07/12/2020

Effective from: 04/12/2020

Decision:

Recommendation Agreed.

04/12/2020 - Overview of Past and Current Investment Position ref: 8557    Recommendations Approved

Decision Maker: Pension Fund Committee

Made at meeting: 04/12/2020 - Pension Fund Committee

Decision published: 07/12/2020

Effective from: 04/12/2020

Decision:

Recommendations Agreed.

04/12/2020 - Report of the Local Pension Board ref: 8548    Recommendations Approved

Decision Maker: Pension Fund Committee

Made at meeting: 04/12/2020 - Pension Fund Committee

Decision published: 07/12/2020

Effective from: 04/12/2020

Decision:

Recommendations Agreed.

04/12/2020 - Minutes of the Local Pension Board ref: 8547    Recommendations Approved

Decision Maker: Pension Fund Committee

Made at meeting: 04/12/2020 - Pension Fund Committee

Decision published: 07/12/2020

Effective from: 04/12/2020

Decision:

Noted.

04/12/2020 - Petitions and Public Address ref: 8546    Recommendations Approved

Decision Maker: Pension Fund Committee

Made at meeting: 04/12/2020 - Pension Fund Committee

Decision published: 07/12/2020

Effective from: 04/12/2020

Decision:

Mr Michiel Stofferis and Mr Andrew Finney, Fossil Free Oxfordshire.

04/12/2020 - Minutes ref: 8545    Recommendations Approved

Decision Maker: Pension Fund Committee

Made at meeting: 04/12/2020 - Pension Fund Committee

Decision published: 07/12/2020

Effective from: 04/12/2020

Decision:

The Minutes of the Meeting held on 11 September 2020 were approved and signed as an accurate record.

04/12/2020 - Declarations of Interest - see guidance note ref: 8544    Recommendations Approved

Decision Maker: Pension Fund Committee

Made at meeting: 04/12/2020 - Pension Fund Committee

Decision published: 07/12/2020

Effective from: 04/12/2020

Decision:

There were none.

04/12/2020 - Apologies for Absence and Temporary Appointments ref: 8543    Recommendations Approved

Decision Maker: Pension Fund Committee

Made at meeting: 04/12/2020 - Pension Fund Committee

Decision published: 07/12/2020

Effective from: 04/12/2020

Decision:

The Director of Finance, Lorna Baxter and Councillor Lawrie Stratford.