Agenda

Pension Board - Friday, 12th February, 2021 10.00 am

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 15 October 2020 pdf icon PDF 142 KB

Additional documents:

4.

Internal Audit action plan update - verbal

5.

Pension Fund business plan pdf icon PDF 350 KB

Additional documents:

6.

Pensions Administration pdf icon PDF 219 KB

7.

Fund Employer and Governance Matters pdf icon PDF 557 KB

8.

ACCESS update pdf icon PDF 110 KB

Additional documents:

9.

Date of next meeting

The next meeting of the board will be held on Friday 4 June 2021, commencing at 10.00 am.

 

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)

 

10.

Superannuation Fund Committee update

11.

Training update - verbal

12.

Pension Fund Risk Register