Pensions Committee Agenda - 24 September 2026, 10:00 
A meeting to be held at Grangemouth Community Education Unit, 69-71 Abbots Road, Grangemouth, FK3 8JB at 10:00 on 24 September 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 25 August 2026. View Papers |
| 4 | Annual Audit Report & Audited Pension Fund Annual Report and Accounts 2025/26 Submit Report by Director of Transformation, Communities and Corporate Services. View Papers |
| 5 | Valuation Assumptions Submit Report by Director of Transformation, Communities and Corporate Services. View Papers |
| 6 | Pension Fund Business Plan Submit Report by Director of Transformation, Communities and Corporate Services. View Papers |
| 7 | Engagement and Voting Activity Submit Report by Director of Transformation, Communities and Corporate Services. View Papers |
| 8 | Exclusion of Public If so resolved in terms of Section 50A(4) of the Local Government (Scotland) Act 1973, exclude from the meeting the press and public for the following item of business on the grounds that they involve the likely disclosure of exempt information as defined in Paragraph 9 of Part 1 of Schedule 7A of the said Act. |
| 9 | Review of the Fund's Risk Arrangements Submit Report by Director of Transformation, Communities and Corporate Services. |