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

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

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Start of webcast
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Start of Meeting / Toiseach na Coinneimh
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1. Apologies for Absence / Leisgeulan
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3. Recess Powers / Cumhachdan Fosaidh
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4a. Highland Council Pension Fund Internal Audit Annual Report 2018/19 / Aithisg In-Sgrùdaidh Maoin Peinnsein Chomhairle na Gàidhealtachd 2018/19
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4b. Highland Council Pension Fund Internal Audit Annual Plan 2019/20 / Plana In-Sgrùdaidh Bliadhnail Maoin Peinnsein Chomhairle na Gàidhealtachd 2019/20
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4c. Internal Audit Report – Pension Fund Investments / Aithisg In-Sgrùdaidh – Tasgaidhean Maoin Peinnsein
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5. Governance Policy Statement 2019/20 / Poileasaidh Riaghlaidh 2019/20
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7. Highland Council Pension Fund: Monitoring of Retirements / Maoin Peinnsein Chomhairle na Gàidhealtachd: Sgrùdadh Cluaineis
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6. Pension Fund Contributions and Administration / Tabhartasan agus Rianachd Maoin Peinnsein
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7. Highland Council Pension Fund: Monitoring of Retirements / Maoin Peinnsein Chomhairle na Gàidhealtachd: Sgrùdadh Cluaineis
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8. Risk Management Update / Fios às Ùr mu Rianachd Chunnairt
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9. Training Policy and Training Plan 2019/20 / Poileasaidh Trèanaidh agus Plana Trèanaidh 2019/20
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10. Investment Sub Committee: Minutes of Meeting / Fo-chomataidh Tasgaidh: Geàrr-chunntas na Coinneimh
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11. External Annual Audit / Sgrùdadh Bliadhnail on Taobh A-muigh
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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
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11b. Letter of Representation 2018/19 / Litir Riochdachaidh 2018/19
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11c. Audited Accounts 2018/19 / Cunntasan Sgrùdaichte 2018/19
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  1. Webcast Finished