Agenda

Venue: Virtual Meeting - Zoom - Public Access via YouTube https://www.youtube.com/bathnescouncil. View directions

Contact: Mark Durnford  01225 394458

Items
No. Item

1.

WELCOME & INTRODUCTIONS

2.

APOLOGIES FOR ABSENCE

3.

DECLARATIONS OF INTEREST

4.

TO ANNOUNCE ANY URGENT BUSINESS AGREED BY THE CHAIR

5.

ITEMS FROM THE PUBLIC

6.

ITEMS FROM MEMBERS

7.

MINUTES OF PREVIOUS MEETING - 13th November 2020 pdf icon PDF 151 KB

8.

LGPS Regulatory Update pdf icon PDF 84 KB

The purpose of this report is to update the Board on the latest position concerning the Local Government Pension Scheme [LGPS] and any proposed regulatory matters that could affect scheme administration.   

Additional documents:

9.

Fund & Employer Performance / Administration pdf icon PDF 99 KB

The purpose of this report is to inform the Pension Board of the performance for Fund Administration for the period up to 31st December 2020 and actions undertaken following the Coronavirus outbreak and UK lockdown on 23rd March 2020.

Additional documents:

10.

CIPFA Benchmarking (To follow)

11.

Brunel Update (Verbal update)

The Head of Business Finance & Pensions will update the Board on this item at the meeting.

12.

Risk Register Update pdf icon PDF 113 KB

The purpose of this report is to update the Pension Board with the latest risk register as at 31 December 2020.

 

Additional documents:

13.

Pension Board Workplan & Training Plan pdf icon PDF 109 KB

The purpose of this report is to receive regular updates on Training and Work Plan issues from the Board and request high level training needs from Board Members. 

Additional documents: