Agenda

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

Contact: Andy Carswell  01628 796319

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 68 KB

To approve the Part I minutes of the meeting held on 20th November 2019.

4.

Action Tracker

To report on any actions.

5.

Scheme and Regulatory Update and Integrated Risk Management pdf icon PDF 2 MB

To consider the report.

6.

Administration Report pdf icon PDF 870 KB

To consider the report.

Part 1 Panel papers for 23 March 2020

7.

Part 1 Minutes from Panel meeting 16 December 2019 pdf icon PDF 65 KB

To note the Berkshire Pension Fund Panel Part I minutes from 16th December 2019.

8.

Data Quality Exercise Year 2 pdf icon PDF 306 KB

To consider the report.

9.

Risk Assessment Register Exceptions report pdf icon PDF 87 KB

To consider the report.

Work Programme

10.

Local Pension Board Workplan 2019-20

10a

Review of Declarations of Interest pdf icon PDF 116 KB

To consider the report.

10b

Review of Terms of Reference pdf icon PDF 179 KB

To consider the report.

10c

Review of Code of Conduct pdf icon PDF 296 KB

To consider the report.

10d

Funding Strategy Statement pdf icon PDF 288 KB

To consider the report.

10e

Governance Compliance Statement pdf icon PDF 752 KB

To consider the report.

10f

Investment Strategy Statement pdf icon PDF 180 KB

To consider the report.

10g

Pension Fund Business Plan 2020-21 pdf icon PDF 331 KB

To consider the report.

11.

Actuarial Valuation 2019

To undertake the training.

12.

LOCAL GOVERNMENT ACT 1972 - EXCLUSION OF THE PUBLIC

To consider passing the following resolution:-

“That under Section 100(A)(4) of the Local Government Act 1972, the publicbe excluded fromthe remainder of the meeting whilst discussion takes placeon the grounds that it involves thelikely disclosure of exempt information asdefined in Paragraphs 1-7 of part I of Schedule 12A of the Act"

Part 2

13.

Minutes

To approve the Part 2 minutes of the Board meeting on 20th November 2019 and to note the Part 2 minutes of the Panel on 19th December 2019.

14.

LPPI Investment Performance Report

To consider the report.

Emerging Issues

15.

AOB

To consider AOB.