Agenda

Venue: Virtual Meeting - Online access

Contact: Andy Carswell  01628 796319

Video Stream: Click here to watch the live stream of this meeting on YouTube

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 minutes of the meeting held on June 2nd 2020.

4.

Action Tracker pdf icon PDF 170 KB

To note and review the contents of the Action Tracker.

5.

Scheme and Regulatory Update pdf icon PDF 1 MB

To receive an update from Kevin Taylor on the following papers:

 

a. Barnett Waddingham McCloud briefing paper

b. Scheme Advisory Board Public Sector Exit Cap guidance

Additional documents:

6.

Administration Report pdf icon PDF 1 MB

To review the contents of the report.

Part I Panel Papers for September 21

7.

Risk Assessment pdf icon PDF 107 KB

To discuss and note the contents of the following reports:

 

a. Panel Paper

b. Risk Management Policy

c. Full Risk Assessment Register

Additional documents:

Work Programme

8.

Local Pension Board Workplan

To discuss any updates to the workplan.

9.

Any Other Business

To discuss any other items of business.

10.

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 public be excluded from the remainder of the meeting whilst discussion takes place on item 11 on the grounds that they involve the likely disclosure of exempt information as defined in Paragraphs 1-7 of part I of Schedule 12A of the Act"

11.

LPPI Investment Performance Report

To note and discuss the contents of the report.