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Pension Fund Committee - Friday, 7 June 2024 10.15 am

June 7, 2024 View on council website

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Summary

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Attendees

Profile image for CouncillorMichael O'Connor
Councillor Michael O'Connor  Labour & Co-operative Party Group
Profile image for CouncillorImade Edosomwan
Councillor Imade Edosomwan  Shadow Cabinet Member for Adults •  Labour and Co-operative Group
Profile image for CouncillorBob Johnston
Councillor Bob Johnston  Liberal Democrat Group
Profile image for CouncillorDonna Ford
Councillor Donna Ford  Deputy Leader of the Opposition •  Conservative Independent Alliance (Conservative Party Member)
Profile image for CouncillorJohn Howson
Councillor John Howson  Cabinet Member for Children, Education & Young People's Services •  Liberal Democrat Group
Profile image for CouncillorIan Middleton
Councillor Ian Middleton  Leader of the Green Group •  Green
Profile image for CouncillorNick Field-Johnson
Councillor Nick Field-Johnson  Oxfordshire Alliance (Conservative Party Member)

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Agenda frontsheet Friday 07-Jun-2024 10.15 Pension Fund Committee

Reports Pack

Public reports pack Friday 07-Jun-2024 10.15 Pension Fund Committee

Minutes

Printed minutes Friday 07-Jun-2024 10.15 Pension Fund Committee

Additional Documents

PFC20240607R03 BPP OB ToRs Final as amended 9-7-2018 reserved matter 6 May 2024
PFC20240607R09 June 24 - Report of the Pension Board
Minutes 01032024 Pension Fund Committee
Minutes 03052024 Local Pension Board
PFC20240607R10 June 24 - Response to the Minister for Local Government Covering Report
PFC20240607R10 June 24 - Response to the Minister for Local Government
PFC20240607R12 June 24 - Risk Register Covering Report
PFC20240607R11 June 24 - Business Plan Report
PFC20240607R12 June 24 - Appendix 1 Risk Register
PFC20240607R13 June 24 - Gov Comms Cover Report
PFC20240607R13 June 24 Governance and Communications Report Appendix 1
PFC20240607R16 June 24 - Cyber Security Report
PFC20240607R14 June 24 - Policy Review Cover Report
PFC20240607R14 June 24 - Policy Review APPENDIX 1 Communication Policy
PFC20240607R14 June 24 - Policy Review APPENDIX 2 Governance Policy
PFC20240607R16 Annex 1 June 24 - Cyber Security - Annex 1 - Pension Services Security Report
PFC20240607R14 June 24 - Policy Review APPENDIX 3 Governance Compliance Statement
PFC20240607R14 June 24 - Policy Review APPENDIX 4 Reporting Breaches of the Law to TPR
PFC20240607R15 June 24 - Administration Report
PFC20240607R18 June 24 - Report of the Independent Investment Adviser
PFC20240607R17 June 24 - Review of Scheme of Delegation
PFC20240607R17 Annex June 24 - Pension Fund Scheme of Delegation
PFC20240607R18 June 24 - Oxfordshire Quarterly Performance Report
PFC20240607R18 Annex 2 June 24 Committee Tables
PFC20240607R19 June 24 - RI Policy Covering Report
PFC20240607R19 June 24 - Responsible Investment Policy
PFC20240607R20 June 24 - Cash Flow Funding Risk and 2025 Valuation Planning
PFC20240607R20 June 24 - Cash Flow Annex 1 Hymans cashflow monitoring report
PFC20240607R20 June 24 - Cash Flow Annex 2 Funding risk update and 2025 valuation planning
PFC20240607R21 LAPFF Q1 2024 QER