Pensions Committee/Pension Board - 30 September 2022 - Friday 30 September 2022, 10:30am - Highland Council Webcasting

Agenda item :  Start of webcast

Agenda item :  Start of Meeting / Toiseach na Coinneimh

Agenda item :  Item 1 - Apologies for Absence/ Leisgeulan

Agenda item :  Item 2 - Declarations of Interest/ Foillseachaidhean Com-pàirt

Agenda item :  Item 3 - Recess Powers/ Cumhachdan Fosaidh

Agenda item :  Item 4 - Governance Policy Statement 2022/23/ Poileasaidh Riaghlaidh 2022/23

Agenda item :  Item 5 - Pension Fund Contributions and Administration/ Tabhartasan agus Rianachd Maoin Peinnsein

Agenda item :  Item 6 - Highland Council Pension Fund: Monitoring of Retirements/ Maoin Peinnsein Chomhairle na Gàidhealtachd: Sgrùdadh Cluaineis

Agenda item :  Item 7 - Training Policy and Training Plan 2022/23/ Poileasaidh Trèanaidh agus Plana Trèanaidh 2022/23

Agenda item :  Item 8 - Risk Management Update/ Fios às Ùr mu Rianachd Chunnairt

Agenda item :  Item 9a - Highland Council Pension Fund Internal Audit Annual Report 2021/22/ Aithisg In-Sgrùdaidh Maoin Peinnsein Chomhairle na Gàidhealtachd 2021/22

Agenda item :  Item 9b - Pension Fund Internal Audit Annual Plan 2022/23

Agenda item :  Item 10a - 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

Agenda item :  Item 10b - Letter of Representation 2021/22/ Litir Riochdachaidh 2021/22

Agenda item :  Item 10c - Audited Accounts 2021/22/ Cunntas.an Sgrùdaichte 2021/22

Agenda item :  Item 11 - Membership of Investment Sub-Committee/ Ballrachd na Fo-Chomataidh Tasgaidh