Agenda

Venue: Minster Court - 22-30 York Road Maidenhead. View directions

Audio-recording: To listen, click here or to download and listen later, right click and save as an mp3

Items
No. Item

Standing Items

1.

Introduction and Apologies

To receive any apologies for absence.

2.

Declaration of Interest pdf icon PDF 131 KB

To receive any declarations of interest.

3.

Minutes pdf icon PDF 169 KB

To approve the minutes of the meeting held on February 20th 2019.

4.

Action Tracker pdf icon PDF 170 KB

To note the contents of the Action Tracker.

5.

Scheme and Regulatory Update pdf icon PDF 2 MB

To receive updates from Kevin Taylor on:

a.    TPR Governance and administration risk in public service pension schemes; and engagement report

b.    Fair Deal Consultation

Additional documents:

6.

Administration Report pdf icon PDF 1 MB

To note the contents of the report.

Work Programme

7.

Local Pension Board Workplan 2019-20 pdf icon PDF 97 KB

To note the contents of the workplan

8.

Training Item - Overview of Scheme Governance and LGPS Benefits pdf icon PDF 315 KB

To receive an overview of the Local Governance Board scheme governance and LGPS benefits.

9.

Pension Fund Annual Report and Accounts pdf icon PDF 18 MB

To receive an overview from Kevin Taylor.

10.

Internal Audit Report pdf icon PDF 322 KB

To receive an overview from Kevin Taylor.

11.

Risk Management Policy pdf icon PDF 444 KB

To receive an overview from Kevin Taylor.

12.

Risk Assessment Register pdf icon PDF 87 KB

To receive an overview from Kevin Taylor.

Emerging Issues

13.

Identified or Registered Breaches

For Members to note any identified or registered breaches.

14.

Feedback from Recent Barnett Waddingham/CIPFA Seminar

To receive a verbal report from Alan Cross and Jeff Ford.

15.

Any Other Business

To discuss any other items of business.