Agenda

Pension Board - Thursday, 18th November, 2021 2.00 pm

Venue: online

Contact: Theresa Grayell  03000 416172

Media

Items
No. Item

1.

Membership

To note that David Coupland has left the board.

2.

Apologies and Substitutes

3.

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

4.

Minutes of the meeting held on 1 September 2021 pdf icon PDF 134 KB

5.

Pension Fund Business Plan pdf icon PDF 324 KB

Additional documents:

6.

Pensions Administration pdf icon PDF 224 KB

7.

Fund Employer and Governance Matters pdf icon PDF 452 KB

Additional documents:

8.

Superannuation Fund Report and Accounts and External Audit pdf icon PDF 107 KB

Additional documents:

9.

Report from the Superannuation Fund Committee meeting (verbal)

10.

ACCESS update pdf icon PDF 125 KB

Additional documents:

11.

Date of next meeting

The next meeting of the board will be held on Tuesday 15 March 2022, 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)

 

12.

Governance review

13.

Pension Fund Risk Register