Agenda

Local Pension Board - Tuesday, 22nd September, 2020 4.00 pm

Venue: VIRTUAL MEETING

Contact: Luke Phimister - 01708 434619  Email: luke.phimister@onesource.co.uk

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 icon PDF 202 KB

To approve as correct the minutes of the meeting held on 1st October 2019 and authorise the Chair to sign them.

 

5.

ACTION POINTS FROM THE PREVIOUS MEETING

The Board to review the action points from the last meeting including notes of training on Code of Transparency. Report to follow

6.

TO RECEIVE FEEDBACK FROM RECENT MEETINGS OF THE PENSIONS COMMITTEE pdf icon PDF 223 KB

7.

LPP QUARTERLY PERFORMANCE REPORT pdf icon PDF 2 MB

Reports attached

Additional documents:

8.

RISKS REGISTER pdf icon PDF 354 KB

Report attached

9.

COMPLIANCE CHECKLIST pdf icon PDF 193 KB

Attached.

Additional documents:

10.

TPR REVIEW ACTION PLAN pdf icon PDF 406 KB

Attached.

Additional documents:

11.

COMMUNICATIONS CAMPAIGN pdf icon PDF 393 KB

Reports attached

Additional documents:

12.

POSITION OF CHAIR

Discussion on the possible move to a permanent chairman

13.

LOCAL PENSIONS BOARD ANNUAL REPORT

The Board is to discuss an annual report to go to Pensions Committee

14.

SUGGESTED FUTURES MEETING DATES

To be discussed by Board.