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Falkirk Council

Pensions Committee — 15 June 2023

Pensions Committee

10:15 · Europe/London Grangemouth Community Education Unit, 69-71 Abbots Road, Grangemouth, FK3 8JB
Official meeting page

On the agenda

  1. 1
    Apologies
  2. 2
    Declarations of Interest
  3. 3
    Minute
    3 - Minute 1603.pdf
  4. 4
    Rotation of Chair of the Board
    4 - Rotation of Chair of the Board.pdf
    Item Minute - 15 June 2023
  5. 5
    Pension Fund - External Audit - Annual Audit Plan
    5 - Pension Fund - External Audit - Annual Audit Plan.pdf
    Item Minute - 15 June 2023
  6. 6
    Internal Audit Annual Assurance Report 2022/23
    6 - Internal Audit Annual Assurance Report 2022-23.pdf
    Item Minute - 15 June 2023
  7. 7
    Internal Audit Plan 2023/24
    7 - Internal Audit Plan 2023-24.pdf
    Item Minute - 15 June 2023
  8. 8
    Valuation Assumptions
    8 - Valuation Assumptions.pdf
    Item Minute - 15 June 2023
  9. 9
    General Governance Matters
    9 - General Governance Matters.pdf
    Item Minute - 15 June 2023
  10. 10
    Investment Review
    10 - Investment Review.pdf
    Item Minute - 15 June 2023
  11. 11
    Engagement and Voting Activity
    11 - Engagement and Voting Activity.pdf
    Item Minute - 15 June 2023
  12. 12
    Exclusion of Public
  13. 13
    Merger Update
  14. 14
    Joint Investment Strategy Panel Update

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