Agenda

Local Pension Board - Wednesday, 3rd March, 2021 10.00 am

Venue: Virtual- Microsoft Teams Meeting

Contact: Democratic Services 

Items
No. Item

1.

WELCOME & APOLOGIES

2.

DECLARATIONS OF INTEREST

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 THE MEETING HELD ON 2 DECEMBER 2020 pdf icon PDF 84 KB

To agree the minutes of the Local Pension Board meeting held on 2 December 2020.

4.

PENSION ADMINISTRATION PERFORMANCE & UPDATE AND LGPS UPDATE pdf icon PDF 507 KB

To receive the report on the pension admistration performance, and the LGPS update from Tim O’Connor, Pensions Manager.

 

Additional documents:

5.

LCIV UPDATE

To receive a verbal update on the LCIV from Bola Tobun, Finance Manager (Pensions & Treasury).

6.

NATIONAL GUIDANCE AND REQUIREMENTS ON GOVERNANCE pdf icon PDF 257 KB

To receive the report on national guidance and requirements on governance from Bola Tobun, Finance Manager (Pensions & Treasury).

Additional documents:

7.

PENSION BOARD WORK PLAN pdf icon PDF 199 KB

To receive the report on the Pension Board work plan from Bola Tobun, Finance Manager (Pensions & Treasury).

 

Additional documents:

8.

PENSION FUND RISK REGISTER pdf icon PDF 193 KB

To receive the Pension Fund Risk Register from Bola Tobun, Finance Manager (Pensions & Treasury).

Additional documents:

9.

VERBAL UPDATE ON PROCUREMENT

To receive a verbal update from Bola Tobun, Finance Manager (Pensions & Treasury) on procurement.

10.

PENSION POLICY & INVESTMENT COMMITTEE MINUTE / VERBAL UPDATE ON 28 JANUARY 2021 pdf icon PDF 110 KB

To note the minutes of the previous meeting of the Pension Policy & Investment Committee.

11.

Any other business