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Pension Fund Committee - Friday, 1 March 2024 10.15 am

March 1, 2024 View on council website

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Summary

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Attendees

Profile image for CouncillorMichael O'Connor
Councillor Michael O'Connor  Labour & Co-operative Party Group
Profile image for CouncillorImade Edosomwan
Councillor Imade Edosomwan  Shadow Cabinet Member for Adults •  Labour and Co-operative Group
Profile image for CouncillorBob Johnston
Councillor Bob Johnston  Liberal Democrat Group
Profile image for CouncillorKevin Bulmer
Councillor Kevin Bulmer  Deputy Leader of the Reform UK Group •  Reform UK
Profile image for CouncillorJohn Howson
Councillor John Howson  Cabinet Member for Children, Education & Young People's Services •  Liberal Democrat Group
Profile image for CouncillorIan Middleton
Councillor Ian Middleton  Leader of the Green Group •  Green
Profile image for CouncillorNick Field-Johnson
Councillor Nick Field-Johnson  Oxfordshire Alliance (Conservative Party Member)

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Agenda frontsheet Friday 01-Mar-2024 10.15 Pension Fund Committee

Reports Pack

Public reports pack Friday 01-Mar-2024 10.15 Pension Fund Committee

Additional Documents

PFC20240301R16 Mar 24 - Workforce Planning
Minutes of Previous Meeting
Minutes 26012024 Local Pension Board
PFC20240301R08 2023 Q4 Quarterly Report
PFC20240301R08 Annex1 2023 Q4 - Oxfordshire Quarterly Performance Report
PFC20240301R11 Annex 1 Mar 24 - Responsible Investment Policy
PFC20240301R10 Mar 24 - Investment Management Fees Analysis
PFC20240301R11 Mar 24 - Development of the Funds Responsinle Investment Policy
PFC20240301R13 Mar 24 - Business Plan Report
PFC20240301R12 Mar 24 - Report of the Pension Board
PFC20240301R13 Annex 1 Mar 24 - Business Plan Annex 1
PFC20240301R13 Annex 1a Mar 24 - Business Plan Annex 1 Part D - Training Plan
PFC20240301R14 Mar 24 - Risk Register Cover Report
PFC20240301R14 Annex 1 Mar 24 - Risk Register_
PFC20240301R15 Mar 24 - Governance and Communications Report
PFC20240301R15 Appendix 1 Mar 24 - Governance and Communications - Appendix 1
PFC20240301R18 Annex 1 Mar 24 - Cyber Security - Annex 1 - Pension Services Security Report
PFC20240301R17 Mar 24 - Administration Report
PFC20240301R17 Annex 1 Mar 24 - Administration Report -Annex 1 McCloud Project Plan
PFC20240301R18 Mar 24 - Cyber Security Report
PFC20240301R19 Mar 24 - Review of Scheme of Delegation
PFC20240301R19 Annex 1 Mar 24 - Pension Fund Scheme of Delegation
PFC20240301R20 LAPFF Report to Dec 2023
Printed minutes Friday 01-Mar-2024 10.15 Pension Fund Committee
PFC20240301R08 Annex 2 Mar 24 Committee Tables
PFC20240301R15 Appendix 2 Mar 24 - Governance and Communications - Appendix 2