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 142 KB Additional documents: Restricted enclosure 3 View the reasons why document 3./2 is restricted
4.	Internal Audit action plan update - verbal
5.	Pension Fund business plan PDF 350 KB Additional documents: Item 5 appx 1 - pension fund update Feb report , item 5. PDF 152 KB
6.	Pensions Administration PDF 219 KB
7.	Fund Employer and Governance Matters PDF 557 KB
8.	ACCESS update PDF 110 KB Additional documents: Item 8 appx 1 - ACCESS app1 JC 130121 Summary update , item 8. PDF 439 KB Item 8 appx 2 - ACCESS app 2 JC minutes 7-9-20 , item 8. PDF 393 KB Item 8 appx 3 - ACCESS app 3 JC minutes 12-11-20 , item 8. PDF 354 KB
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 View the reasons why item 10. is restricted
11.	Training update - verbal
12.	Pension Fund Risk Register View the reasons why item 12. is restricted