Agenda

Local Pension Board - Tuesday, 6th September, 2022 4.00 pm

Venue: Town Hall, Main Road, Romford

Contact: Christine Elsasser 01708 433675  Email: christine.elsasser@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 8 February and 29 March 2022 pdf icon PDF 184 KB

To approve as correct the minutes of the meeting held on 8 February 2022 and 29 March 2022 (attached) and authorise the Chair to sign them.

 

Additional documents:

5.

TO RECEIVE FEEDBACK FROM RECENT MEETINGS OF THE PENSIONS COMMITTEE

6.

PENSION BOARD MEETING MINUTES 22 MARCH 2022 AND 26 JULY 2022 pdf icon PDF 271 KB

Minutes for 22 March 2022 attached. Minutes of 26 July 2022 will follow.

7.

LLP QUARTERLY PERFORMANCE REPORT pdf icon PDF 4 MB

Report attached.

8.

COP14 COMPLIANCE CHECKLIST pdf icon PDF 147 KB

Report attached.

9.

DATA IMPROVEMENT PLAN pdf icon PDF 436 KB

Report attached.

10.

COMMUNICATIONS CAMPAIGN pdf icon PDF 395 KB

Report attached.

11.

PENSIONS ADMINISTRATION STRATEGY

12.

POSITION OF CHAIR

13.

LOCAL PENSION BOARD END OF YEAR REPORT 21/22 pdf icon PDF 116 KB

Report attached.

14.

RISK REGISTER AMENDMENT pdf icon PDF 581 KB

Report attached.