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: 27th May 2021 pdf icon PDF 147 KB

8.

LGPS Regulatory Update pdf icon PDF 83 KB

The purpose of this report is to update the Pension 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 pdf icon PDF 80 KB

The purpose of this report is to present the Fund’s performance for the three months to 30th June 2021 against its key performance indicators (KPI’s) in relation to the administration of pension benefits.

Additional documents:

10.

Brunel Update (Verbal update)

11.

Annual Audit Review pdf icon PDF 88 KB

The purpose of this report is to provide an update on Internal Audit activity. The report and its appendices are important for the Board to consider in the context of their understanding of the performance and management of the fund.

 

Additional documents:

12.

Pension Board Annual Report pdf icon PDF 103 KB

The purpose of this report is to review and approve the Pension Board’s annual report. 

 

Additional documents:

13.

Risk Register Update pdf icon PDF 112 KB

The purpose of this report is to update the Pension Board with the latest risk register as at 31 August 2021.

 

Additional documents:

14.

Pension Board Workplan & Training Plan pdf icon PDF 108 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: