Agenda for Local Pension Board on Tuesday, 6th August, 2019, 4.00 pm

Agenda

Local Pension Board - Tuesday, 6th August, 2019 4.00 pm, POSTPONED

Venue: Committee Room 3B - Town Hall. View directions

Contact: Victoria Freeman (01708) 433862 Email: Victoria.Freeman@onesource.co.uk 01708 433862

Items
No.	Item
1.	CHAIR'S ANNOUNCEMENTS The Chair will announce details of the arrangements in case of fire or other events that might require the meeting room or building’s evacuation.
2.	APOLOGIES FOR ABSENCE (if any) – receive.
3.	DISCLOSURE OF INTEREST Members are invited to disclose any interest in any items on the agenda at this point of the meeting. Members may still disclose any interest in an item at any time prior to the consideration of the matter.
4.	MINUTES OF THE MEETING PDF 196 KB To approve as correct the minutes of the meetings held on 2 April 2019 and the 5 June 2019 (attached) and authorise the Chair to sign them. Additional documents: Minutes , 05/06/2019 Local Pension Board , item 4. PDF 111 KB
5.	MONTHLY LPP PERFORMANCE REPORT PDF 539 KB Additional documents: LB Havering LPB supplementary information July 19 , item 5. PDF 388 KB Case Journeys June 19 , item 5. PDF 182 KB
6.	COMPLIANCE CHECKLIST PDF 123 KB Additional documents: Copy of MASTER LBH TPR Code 14 Compliance Checklist.1 DASHBOARD , item 6. PDF 25 KB Copy of MASTER LBH TPR Code 14 Compliance Checklist.1 KEY ELEMENTS , item 6. PDF 215 KB
7.	PENSION REGULATOR REVIEW
8.	RISK REGISTER (STANDING ITEM) PDF 572 KB
9.	WORKPLAN
10.	CHAIRMAN SELECTION AND TERMS OF REFERENCE PDF 524 KB
11.	TO RECEIVE FEEDBACK FROM RECENT MEETINGS OF THE PENSIONS COMMITTEE PDF 183 KB To receive the minutes of the meetings of the Pension Committee held on the 19 March 2019. The minutes of the meeting held on the 24 July 2019 will follow.