Agenda

Cumbria Pensions Forum
Thursday, 21st November, 2019 10.00 am

Venue: Penrith Rugby Club, Winters Park, Penrith, Cumbria, CA11 8RQ

Contact: Daniel Hamilton  Email: daniel.hamilton@cumbria.gov.uk

Items
No. Item

1.

Terms of Reference of the Cumbria Pensions Forum pdf icon PDF 54 KB

To note the Cumbria Pensions Forum Terms of Reference.

2.

Election of Chair

To elect a Chair for the ensuing year

 

Under the Terms of Reference, the Chair must be a member of Cumbria County Council

3.

Membership

To receive any changes to membership and appointments

4.

Apologies for Absence

To receive any apologies for absence

5.

Minutes pdf icon PDF 73 KB

To receive the Minutes of the Cumbria Pensions Forum meeting held on 30 October 2018

6.

Pension Fund Overview and 2018/19 Performance

To receive a presentation from the Senior Manager - Pensions and Financial Services and the Group Finance Manager - Pensions Investments and Insurance

7.

Pensions Administration Policy

To receive a presentation from the Finance Manager - Regulatory and Benefits

8.

Triennial Actuary Valuation 2019 and the Funding Strategy Statement for Consultation

To receive a presentation from Mercer Ltd

9.

Date of next meeting

The next meeting of the Cumbria Pensions Forum will be held on 26 October 2020

10.

Closing Comments

To receive closing comments from the Chair