Pensions Committee/Pension Board - 21 September, 2023 - Thursday 21 September 2023, 10:30am - Highland Council Webcasting

Agenda item :  Start of webcast

Agenda item :  Start of Meeting / Toiseach na Coinneim

Agenda item :  1. Apologies for Absence/Leisgeulan

Agenda item :  2. Declarations of Interest/Transparency Statement/ Foillseachaidhean Com-pàirt/Aithris Fhollaiseachd

Agenda item :  3. Recess Powers/ Cumhachdan Fosaidh

Agenda item :  4. Audited Accounts 2022/23 – External Audit/ Cunntasan Sgrùdaichte 2022/23 – Sgrùdadh bhon Taobh A-muigh

Agenda item :  5. Governance Policy Statement 2023/24/ Aithris Poileasaidh Riaghlaidh 2023/24

Agenda item :  Item 6a - Highland Council Pension Fund Internal Audit Annual Report 2022/23/ Aithisg Bhliadhnail In-Sgrùdaidh Maoin Peinnsein Chomhairle na Gàidhealtachd 2022/23

Agenda item :  Item 6b - Internal Audit Report – Pension Fund Payments/ Aithisg In-Sgrùdaidh – Pàighidhean Maoin Peinnsein

Agenda item :  7. Pension Fund Contributions and Administration/ Tabhartasan agus Rianachd Maoin Peinnsein

Agenda item :  8. Highland Council Pension Fund: Monitoring of Retirements/ Maoin Peinnsein Chomhairle na Gàidhealtachd: Sgrùdadh Cluaineis

Agenda item :  9. Training Policy and Training Plan 2023/24/ Poileasaidh Trèanaidh agus Plana Trèanaidh 2023/24

Agenda item :  10. Risk Management Update/ Fios às Ùr mu Rianachd Chunnairt

Agenda item :  11. Progress update – triennial actuarial valuation 2023/ Fios às ùr mu adhartas – luachadh achdaireach trì-bhliadhnail 2023

Agenda item :  12. Investment Sub Committee Membership/ Ballrachd Fo-Chomataidh Tasgaidh