Meeting documents

Pensions Committee
Wednesday, 17th April, 2013 1.30 pm

Documents
Meeting Summary

17 Apr 2013 - 13:30 to 15:00

Committee Room 3
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Documents

Meeting Documents

  1. pdf Agenda - 17.04.13 (20Kb)
  2. pdf 04 - Minutes - 27.02.13 (26Kb)
  3. pdf 06 - Update of Fund Strategy and Policy Statements (115Kb)
  4. pdf 07 - Service Plan Monitoring 2012/13 (146Kb)
  5. pdf 08 - Assurance Framework Supporting the Annual Governance Statement - April 2013 (726Kb)
  6. pdf 09 - 2013 Chancellor's Budget and the Impact for Pensions (60Kb)
  7. pdf 10 - Strategy for Internal Audit 2013/14 - 2015/16 (660Kb)
  8. pdf 11 - PwC - External Audit Plan 2012/13 (228Kb)
  9. pdf 12 - Compliance Monitoring (15Kb)
  10. pdf 13 - Combined Governance Report (4392Kb)
  11. pdf 14 - Pensions Administration Report from 1 February - 31 March 2013 (822Kb)
  12. pdf 16 Exempt - Appointment of Representatives to a Special Appointments Committee and Organisation Restructure Update (Click for Exempt reasons)
  13. pdf 17 Exempt - Employer Covenant Update Report (Click for Exempt reasons)
  14. pdf 18 Exempt - Economic and Market Commentary (Click for Exempt reasons)
  15. pdf 19 Exempt - External Investment Advice (Click for Exempt reasons)