Pension Committee/Pension Board - 22 February 2024 - Thursday 22 February 2024, 10:30am - Highland Council Webcasting

Agenda item :  Start of webcast

Agenda item :  Start of Meeting

Agenda item :  Item 1 - Apologies for Absence/Leisgeulan

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

Agenda item :  Item 3 - Service Plan 2024/25/Plana Seirbheis 2024/25

Agenda item :  Item 4 - Pension Fund Contributions and Administration/ Tabhartasan agus Rianachd Maoin Peinnsein

Agenda item :  Item 5 - Highland Council Pension Fund Internal Audit Annual Plan 2024/25/ Plana Bliadhnail In-Sgrùdadh Maoin Peinnsein Chomhairle na Gàidhealtachd 2024/25

Agenda item :  Item 6a - Audited Accounts 2022/23/ Cunntasan Sgrùdaichte 2022/23

Agenda item :  Item 6b - Letter of Representation 2022/23/ Litir Riochdachaidh 2022/23

Agenda item :  Item 6c- 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 7 - Risk Management Update/Fios às Ùr mu Rianachd Chunnairt

Agenda item :  Item 8 - Funding Strategy Statement/Aithris Ro-innleachd Mhaoineachaidh

Agenda item :  Item 9 - Investment Sub Committee: Minutes of Meeting/ Fo-chomataidh Tasgaidh: Geàrr-chunntas na Coinneimh