Meeting documents

Pensions Committee
Monday, 4 September 2017 10.00 am

Meeting Summary

Date/Time:

4 Sep 2017 - 10:00 to 13:00

Status:

Occurred

Venue:

Committee Room B

Documents

Meeting Documents

Agenda Pack (4879Kb)
01 - 170904 Pensions Agenda (95Kb)
02 - 170627 Pensions Committee Minutes Part I (98Kb)
03 - Item 2a - Hertfordshire Pension Fund Audit Results Report (32Kb)
04 - Item 2b - Hertfordshire Pension Fund Audit Results Report (1808Kb)
05 - Item 3 - Hertfordshire County Council Response to the Audit Results Report (62Kb)
06 - Item 3a - Appendix A UKI Letter of representation Financial Statements (97Kb)
07 - Item 4 - Pension Fund Annual Report and Accounts (99Kb)
08 - Item 4a - Appendix A - Pensions Statement of Accounts 2016-17 (1476Kb)
09 - Item 4b - Appendix B - Governance Compliance Statement 2017 (143Kb)
10 - Item 5a - Communication Policy 2017 (63Kb)
11 - Item 5b - Appendix A - Communication Policy Statement (79Kb)
12 - Item 6 - MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE II (MIFID II) (101Kb)
13 - Item 7 - ACCESS update (91Kb)
14 - Item 8a - Review of Equity Manager Voting and Engagement (36Kb)
15 - Item 8b - Review of Equity Manager Voting and Engagement Report (400Kb)
16 - Item 9 - Risk & Performance Report (160Kb)
170904 Pensions Committee Minutes Part I (121Kb)