Pensions Committee Agenda - 22 June 2026, 10:00 
A meeting to be held at Grangemouth Community Education Unit, 69-71 Abbots Road, Grangemouth, FK3 8JB at 10:00 on 22 June 2026.
| Number | Item |
|---|---|
| In accordance with section 43 of the Local Government in Scotland Act 2003 the Convener has directed that this meeting will be conducted in such a manner as to allow remote attendance by elected members. The meeting will be livestreamed at: Falkirk Council: Committees - YouTube | |
| 1 | Apologies |
| 2 | Declarations of Interest Members should declare any financial and non-financial interests they have in any item of business at the meeting, identifying the relevant agenda item and the nature of the interest. |
| 3 | Minute Minute of Meeting of the Pensions Committee and Board held on 18 November 2025. View Papers |
| 4 | Rolling Action Log View Papers |
| 5 | Rotation of the Chair of the Pension Board Submit Report by Director of Transformation, Communities and Corporate Services. View Papers |
| 6 | Unaudited Annual Report and Accounts 2025/26 Submit Report by Director of Transformation, Communities and Corporate Services. View Papers |
| 7 | Internal Audit Annual Assurance Report 2025/26 Submit Report by Internal Audit, Risk and Corporate Fraud Manager. View Papers |
| 8 | Internal Audit Plan 2026/27 Submit Report by Internal Audit, Risk and Corporate Fraud Manager. View Papers |
| 9 | Pension Fund Business Plan Submit Report by Director of Transformation, Communities and Corporate Services. View Papers |
| 10 | Investment Review Submit Report by Director of Transformation, Communities and Corporate Services. View Papers |
| 11 | Engagement and Voting Activity Submit Report by Director of Transformation, Communities and Corporate Services. View Papers |
| 12 | Implications of Exclusion and Divestment Submit Report by Director of Transformation, Communities and Corporate Services. View Papers |