Pensions Committee/Pension Board - Thu, 8 Aug 2019 - 10:30 am - Highland Council Webcasting

Start of webcast

Start of Meeting / Toiseach na Coinneimh

1. Apologies for Absence / Leisgeulan

3. Recess Powers / Cumhachdan Fosaidh

4a. Highland Council Pension Fund Internal Audit Annual Report 2018/19 / Aithisg In-Sgrùdaidh Maoin Peinnsein Chomhairle na Gàidhealtachd 2018/19

4b. Highland Council Pension Fund Internal Audit Annual Plan 2019/20 / Plana In-Sgrùdaidh Bliadhnail Maoin Peinnsein Chomhairle na Gàidhealtachd 2019/20

4c. Internal Audit Report – Pension Fund Investments / Aithisg In-Sgrùdaidh – Tasgaidhean Maoin Peinnsein

5. Governance Policy Statement 2019/20 / Poileasaidh Riaghlaidh 2019/20

7. Highland Council Pension Fund: Monitoring of Retirements / Maoin Peinnsein Chomhairle na Gàidhealtachd: Sgrùdadh Cluaineis

6. Pension Fund Contributions and Administration / Tabhartasan agus Rianachd Maoin Peinnsein

7. Highland Council Pension Fund: Monitoring of Retirements / Maoin Peinnsein Chomhairle na Gàidhealtachd: Sgrùdadh Cluaineis

8. Risk Management Update / Fios às Ùr mu Rianachd Chunnairt

9. Training Policy and Training Plan 2019/20 / Poileasaidh Trèanaidh agus Plana Trèanaidh 2019/20

10. Investment Sub Committee: Minutes of Meeting / Fo-chomataidh Tasgaidh: Geàrr-chunntas na Coinneimh

11. External Annual Audit / Sgrùdadh Bliadhnail on Taobh A-muigh

11a. External Annual Audit Report to Members of the Pensions Committee and the Controller of Audit / Aithisg In-sgrùdaidh Bhliadhnail on Taobh A-muigh do Bhuill de Chomataidh nam Peinnsean agus Rianadair an Sgrùdaidh

11b. Letter of Representation 2018/19 / Litir Riochdachaidh 2018/19

11c. Audited Accounts 2018/19 / Cunntasan Sgrùdaichte 2018/19