Agendas, reports and minutes
Pensions Committee and Board
Date: Thursday, 22 February 2024
Agenda: Read the Supplementary Agenda
Pensions Committee and Pension Board – Thursday, 22 February, 2024
Further to the agenda already issued for the above meeting, the following supplementary reports, which it was indicated they would follow, are circulated.
Yours faithfully
Stewart Fraser
Head of Legal and Corporate Governance
Item
6 External Annual Audit
Sgrùdadh Bliadhnail on Taobh A-muigh
6b Letter of Representation 2022/23
Litir Riochdachaidh 2022/23
There is circulated Report No. PC/5/24 a copy of the annual audit letter of representation
2022/23.
The Committee is asked to agree that the letter be signed on behalf of the Highland Council.
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
There is circulated Report No. PC/6/24 by the External Auditor, Audit Scotland.
The Committee is invited to note the report.
- Read the Minutes Minutes, 118.97 KB
- Item 3 - Service Plan 2024/25 Report, 875.76 KB
- Item 4 - Pension Fund Contributions and Administration Report, 174.48 KB
- Item 5 - Highland Council Pension Fund Internal Audit Annual Plan 2024/25 Report, 114.79 KB
- 6b Letter of Representation 2022/23 Report, 763.21 KB
- Item 6c - External Annual Audit Report to Members of the Pensions Committee and the Controller of Audit Report, 940.01 KB
- Item 7 - Risk Management Update Report, 730.05 KB
- Item 8 - Funding Strategy Statement Report, 2.85 MB
- Item 9 - Investment Sub Committee Minutes of Meeting Report, 675.71 KB