Agenda

Local Pension Board
Thursday, 23rd January, 2020 2.30 pm

Venue: Room 6, Civic Centre, Silver Street, Enfield, EN1 3XA. View directions

Contact: Democratic Services 

Items
No. Item

1.

WELCOME & INTRODUCTIONS (CHAIR)

2.

DECLARATIONS OF INTEREST (5 MINUTES) CHAIR

Members of the Council are invited to identify any disclosable pecuniary, other pecuniary or non-pecuniary interests relevant to the items on the agenda.

 

3.

MINUTES OF MEETING 17 OCTOBER 2019 (5 MINUTES) CHAIR pdf icon PDF 99 KB

To agree the minutes of the meeting 17 October 2019.

4.

STANDING ITEMS (10 MINUTES) BOLA TOBUN - TO FOLLOW pdf icon PDF 144 KB

a)    Register of breaches of the law

b)    Risk Register

c)    TPR Governance Compliance Update

Additional documents:

5.

INITIAL 2019 TRIENNIAL VALUATION RESULTS AND FUNDING STRATEGY STATEMENT (15 MINUTES) BOLA TOBUN pdf icon PDF 324 KB

Additional documents:

6.

PENSION ADMINISTRATION PERFORMANCE AND UPDATE (10 MINUTES) TIM O'CONNOR pdf icon PDF 148 KB

7.

REVIEW OF GOVERNANCE COMPLIANCE STATEMENT (10 MINUTES) BOLA TOBUN

8.

PROCEDURES FOR RECORDING AND REPORTING BREACHES OF THE LAW (10 MINUTES) BOLA TOBUN pdf icon PDF 176 KB

Additional documents:

9.

CONFLICT OF INTEREST POLICY (10 MINUTES) BOLA TOBUN pdf icon PDF 698 KB

Additional documents:

10.

REVIEW OF TRAINING AND DEVELOPMENT POLICY AND MEMBER TRAINING NEEDS ANALYSIS (10 MINUTES) BOLA TOBUN pdf icon PDF 384 KB

11.

UPDATE FROM PENSION POLICY & INVESTMENT COMMITTEE MEETING 21 NOVEMBER (20 MINUTES) BOLA TOBUN pdf icon PDF 167 KB

12.

DATE OF FUTURE MEETINGS

Members are asked to note the date of future meeting as follows:

·         Thursday 16 April 2020, 2:30pm