Agenda
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Contact: Mark Durnford 01225 394458
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EMERGENCY EVACUATION PROCEDURE |
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APOLOGIES FOR ABSENCE |
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DECLARATIONS OF INTEREST |
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TO ANNOUNCE ANY URGENT BUSINESS AGREED BY THE CHAIR |
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ITEMS FROM THE PUBLIC |
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ITEMS FROM MEMBERS |
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Brunel Update (Verbal) The Board will be provided with a verbal update on this item at the meeting. |
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Funding Strategy Update The Local Government Pension Scheme (LGPS) regulations require each administering authority to prepare and publish a Funding Strategy Statement (FSS). The Pension Board is asked to consider the FSS in terms of its compliance with regulations and CIPFA guidance and provide feedback to the Pensions Committee. Additional documents: |
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Admin Strategy Update The Board will receive a presentation on this item at the meeting. |
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Pension Fund Administration The purpose of this report is to present the Fund’s performance for the three months to 30th June 2022 against its key performance indicators (KPI’s) in relation to the administration of pension benefits. Additional documents: |
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CIPFA Reporting The Board will receive a presentation on this item at the meeting. |
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Risk Register Update The purpose of this report is to update the Pension Board with the latest risk register as at September 2022.
Additional documents: |
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Pension Board's Annual Report The purpose of this report is to review and approve the Pension Board’s annual report. Additional documents: |
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Pension Board Workplan & Training Plan 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: |