Agenda

Local Pension Board
Thursday, 4th October, 2018 2.30 pm

Venue: Conference Room, Civic Centre, Silver Street, Enfield, EN1 3XA. View directions

Contact: Tariq Soomauroo 

Items
No. Item

1.

WELCOME & INTRODUCTION

The Chair and Fay Hammond (Director of Finace) to Welcome and Introduce members of the Local Pension Board.

 

a.    Apologies

 

2.

STANDING ITEMS pdf icon PDF 97 KB

The Chair to Present the following;

  1. Pension Board minutes - 31 July 2018
  2. Register of breaches of the law - None
  3. Conflicts of interest register (Declaration of interests) - None
  4. Risk Register

 

3.

GOVERNANCE REVIEW pdf icon PDF 843 KB

To consider the work commissioned to update the review of the governance arrangements in place for the Enfield Pension Scheme review the Pension.

4.

PENSIONS ADMINISTRATION BUSINESS UPDATE pdf icon PDF 158 KB

Update on staff training and work priorities.

(TO FOLLOW)

Additional documents:

5.

REVIEW OF THE PENSION, POLICY & INVESTMENT COMMITTEE MINUTES - 1 AUGUST 2018 pdf icon PDF 94 KB

To consider the latest work of the PPI & IC 7 draft agenda for the next meeting.

6.

PROPOSALS FOR LGPS FUNDING REPORTING IN A 'POOLED WORLD' pdf icon PDF 248 KB

To receive an overview of the proposal for LGPS

 Funding reporting within the context of pooling investments.

7.

THE PENSIONS REGULATOR'S 21ST CENTURY TRUSTEESHIP CAMPAIGN pdf icon PDF 139 KB

To consider the key themes of the Pension Regulator’s discussion paper on 21st Trusteeship and Governance.

Additional documents:

8.

PENSIONS REGULATOR SURVEY pdf icon PDF 88 KB

To receive the regulators commentary on the results of the Public Service Pension Providers survey.

Additional documents:

9.

PENSION FUND TRAINING SESSION

Pension Fund Governance and key legislation.

10.

DATE OF NEXT MEETING

20th December 2018