Agenda

Pension Board - Wednesday, 1st September, 2021 2.00 pm

Venue: online

Contact: Theresa Grayell  03000 416172

Media

Items
No. Item

1.

Membership - the board is asked to note its revised membership

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 15 October 2021 pdf icon PDF 142 KB

Additional documents:

5.

Internal Audit Action Plan - Verbal Update

6.

Training Update pdf icon PDF 210 KB

7.

Pension Fund Business Plan pdf icon PDF 350 KB

Additional documents:

8.

Fund Employer and Governance Matters pdf icon PDF 659 KB

Additional documents:

9.

Pensions Administration pdf icon PDF 231 KB

10.

Breach of the Pension Scheme Regulations pdf icon PDF 202 KB

Additional documents:

11.

Report from the Superannuation Fund Committee (Verbal)

12.

Access Update pdf icon PDF 109 KB

Additional documents:

13.

Date of next meeting

The next meeting of the board will be held on 17 November 2021, commencing at 2pm

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)

 

14.

Pension Fund Risk Register

Additional documents: