Agendas, reports and minutes
Pensions Committee and Board
Date: Friday, 30 September 2022
Agenda: Read the Supplementary Agenda
Pensions Committee and Pension Board – Friday, 30 September, 2022
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 Corporate Governance
Item
10 External Annual Audit
Sgrùdadh Bliadhnail on Taobh A-muigh
10a 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/16/22 by the External Auditor, Grant Thornton.
The Committee is invited to note the report.
10b Letter of Representation 2021/22
Litir Riochdachaidh 2021/22
There is circulated Report No. PC/17/22 a copy of the annual audit letter of representation
2021/22.
The Committee is asked to agree that the letter be signed on behalf of the Highland Council.
10c Audited Accounts 2021/22
Cunntasan Sgrùdaichte 2021/22
The Audited Statement of Accounts (Report No. PC/18/22) for the financial year 2021/22 is
circulated.
The Head of Corporate Finance will respond to any matters arising.
The Committee is invited to approve the accounts.
- Read the Minutes Minutes, 124.52 KB
- Item 4 - Governance Policy Statement 2022/23 Report, 271.07 KB
- Item 5 - Pension Fund Contributions and Administration Report, 148.88 KB
- Item 6 - Highland Council Pension Fund: Monitoring of Retirements Report, 180.32 KB
- Item 7 - Training Policy and Training Plan 2022/23 Report, 384.86 KB
- Item 8 - Risk Management Update Report, 150.63 KB
- Item 9a - Highland Council Pension Fund Internal Audit Annual Report 2021/22 Report, 255.13 KB
- Item 9b - Pension Fund Internal Audit Annual Plan 2022/23 Report, 113.78 KB
- Item 10a - External Annual Audit Report to Members of the Pensions Committee and the Controller of Audit Report, 5.4 MB
- Item 10b - Letter of Representation 2021/22 Report, 665.55 KB
- Item 10c - Audited Accounts 2021/22 Report, 2.33 MB
- Item 11 - Membership of Investment Sub-Committee Report, 43.1 KB