Agenda

Venue: Virtual Meeting - Online access. View directions

Contact: Andy Carswell  01628 796319

Audio-recording: Click here to view a live stream of this meeting on YouTube

Items
No. Item

1.

Election of Chairman and Vice Chairman

To elect a Chairman and Vice Chairman for the 2020/21 municipal year.

Standing Items

2.

Introduction and Apologies

To receive any apologies for absence.

3.

Declaration of Interest pdf icon PDF 131 KB

To receive any declarations of interest.

4.

Minutes pdf icon PDF 90 KB

To approve the Part I minutes of the meeting held on February 25th 2020.

5.

Action Tracker pdf icon PDF 170 KB

To note and discuss the contents of the Action Tracker.

6.

Scheme and Regulatory Update

To receive a verbal update from Kevin Taylor.

7.

Administration Report pdf icon PDF 1 MB

To discuss and note the contents of the report.

Part I Panel Papers for June 22 2020

8.

Data Quality Exercise Year 2 pdf icon PDF 348 KB

To note the contents of the report and provide comments.

9.

Risk Assessment Register Exceptions Report pdf icon PDF 94 KB

To note the contents of the report and provide comments.

Additional documents:

Work Programme

10.

Local Pension Board Workplan 2019-20

11.

Review of Terms of Reference pdf icon PDF 196 KB

To confirm the revised Terms of Reference.

12.

Review of Code of Conduct pdf icon PDF 352 KB

To confirm the revised Code of Conduct.

13.

Funding Strategy Statement pdf icon PDF 568 KB

To confirm the revised Funding Strategy Statement.

14.

Pension Fund Business Plan 2020-21 pdf icon PDF 414 KB

To note the contents of the Business Plan.

Emerging Issues

15.

Any Other Business

To discuss any other items of business.

16.

LOCAL GOVERNMENT ACT - 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 16 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"

17.

LPPI Investment Performance Report

To note and comment on the report.