Items
| 1. Apologies for absence |
| 2. Declarations of pecuniary interest |
| 3. Minutes of the previous meeting (10th Sept 2020) PDF 63 KB |
| 4. Quarterly Performance Review (July 20 – Sept 20) PDF 1 MB
Additional documents: |
| 5. Update on Pension Regulations (Fund Actuary, Barnett Waddingham) PDF 1 MB
Additional documents: |
| 6. AOB |
| 7. Exclusion of the public
To RESOLVE that the public are excluded from the meeting during consideration of the following report(s) on the grounds that it is (they are) exempt from disclosure for the reasons stated in the report(s). |
| 8. Minutes of the previous meeting (10th Sept 2020) (exempt) |
| 9. Quarterly Fund & Investment Managers Performance Review (July-Sept 2020) |
| 10. Diversified Growth Fund – Review & Recommendation |
| 11. Investment Strategy Statement |
| 12. AOB
(a) Training (b) Annual Report Published |
| 13. Future meeting dates
– 10th March 2021 |
