Agenda

Local Pension Board - Tuesday, 8th February, 2022 4.00 pm

Venue: Zoom

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

Items
No. Item

1.

CHAIR'S ANNOUNCEMENTS & INTRODUCTION OF MEMBERS

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 320 KB

To approve as correct the minutes of the meeting held on 28th September 2021 (attached) and authorise the Chair to sign them.

 

5.

TO RECEIVE FEEDBACK FROM RECENT MEETINGS OF THE PENSIONS COMMITTEE

6.

CODE OF PRACTICE 14 - SECTIONS A TO E pdf icon PDF 167 KB

Report attached

7.

Q3 PENSION FUND ADMINISTRATION & RISK + COMPLIANCE pdf icon PDF 3 MB

Reports attached

Additional documents:

8.

LPPA ANNUAL INTERNAL CONTROL ASSURANCE pdf icon PDF 4 MB

Report and appendix attached

9.

RISK REGISTER pdf icon PDF 764 KB

Register attached

10.

PROJECT PACE

Verbal update to be given

11.

POSITION OF CHAIRMAN

Verbal update to be given

12.

UPCOMING TRAINING

Verbal update to be given