Agenda

Venue: Council Chamber - Guildhall, Bath. View directions

Contact: Mark Durnford  01225 394458

Items
No. Item

1.

EMERGENCY EVACUATION PROCEDURE

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: 30TH NOVEMBER 2021 pdf icon PDF 476 KB

8.

UPDATE ON LEGISLATION pdf icon PDF 223 KB

The purpose of this report is to update the Local 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.

PENSION FUND ADMINISTRATION pdf icon PDF 325 KB

The purpose of this report is to present the Fund’s performance for the three months to 31st December 2021 against its key performance indicators (KPI’s) in relation to the administration of pension benefits.

Additional documents:

10.

Brunel Update (Verbal update)

11.

Risk Management Update - Risk Register pdf icon PDF 186 KB

The purpose of this report is to update the Pension Board with the latest risk register.

Additional documents:

12.

Pension Board - Training and Work Plan Update pdf icon PDF 206 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: