Agenda

Pension Board - Thursday, 15th October, 2020 2.30 pm

Venue: online

Contact: Theresa Grayell  03000 416172

Media

Items
No. Item

1.

Apologies and Substitutes

2.

Declarations of Interest by board members on items on the agenda for this meeting

3.

Minutes of the meeting held on 26 February 2020 pdf icon PDF 246 KB

These are the minutes of the most recent formal meeting. Notes of the board’s briefing held on 12 June 2020 will be circulated to board members separately.

Additional documents:

4.

Pension Fund Business Plan pdf icon PDF 328 KB

Additional documents:

5.

Fund Employer and Governance Matters pdf icon PDF 369 KB

Additional documents:

6.

Superannuation Fund Report and Accounts and External Audit pdf icon PDF 109 KB

Additional documents:

7.

Internal Audit Review update (verbal)

8.

Board Member Training pdf icon PDF 105 KB

Additional documents:

9.

ACCESS update pdf icon PDF 113 KB

Additional documents:

10.

Date of next meeting

The next scheduled meeting of the board is currently Tuesday 26 January 2021, commencing at 10.00 am, however, the timing of meetings is being reviewed to allow a written report of each Pension Board meeting to be prepared in time for the next meeting of the Superannuation Fund Committee.

 

Motion to exclude the press and public for exempt business

That, under Section 100A of the Local Government Act 1972, the press and public be excluded from the meeting for the following business on the grounds that it involves the likely disclosure of exempt information as defined in paragraph 3 of part 1 of Schedule 12A of the Act.

 

Paragraph 3 – Information relating to the financial or business affairs of any particular person (including the authority holding that information)

 

EXEMPT ITEMS

 

(During these items the meeting is likely NOT to be open to the press and public)

 

11.

Superannuation Fund Committee update

12.

Pension Fund Risk Register