Pensions Committee — 27 June 2024

1. 1
   Apologies
2. 2
   Declarations of Interest
3. 3
   Minute

   3 - Minute 1403.pdf
4. 4
   Deputation - Clackmannanshire Council

   Item Minute - 27 June 2024
5. 5
   Rotation of Chair of the Board

   5 - Rotation of Chair of the Pension Board.pdf

   Item Minute - 27 June 2024
6. 6
   Unaudited Annual Report and Accounts 2023/24

   6 - Unaudited Annual Report and Accounts 2023_24 - RS.pdf

   Item Minute - 27 June 2024
7. 7
   Internal Audit Annual Assurance Report for 2023/24

   7 - Internal Audit Annual Assurance Report 2023_24.pdf

   Item Minute - 27 June 2024
8. 8
   Internal Audit Plan 2024/25

   8 - Internal Audit Plan 2024_25.pdf

   Item Minute - 27 June 2024
9. 9
   Communications Policy

   9 - Communications Policy.pdf

   Item Minute - 27 June 2024
10. 10
    General Governance Matters

    10 - General Governance Matters.pdf

    Item Minute - 27 June 2024
11. 11
    Investment Review

    11 - Investment Review.pdf

    Item Minute - 27 June 2024
12. 12
    Engagement and Voting Activity

    12 - Engagement and Voting Activity.pdf

    Item Minute - 27 June 2024
13. 13
    Exclusion of Public
14. 14
    Joint Investment Forum Update

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