Agenda

The Chair will draw attention to the emergency evacuation procedure as set out under Note 5.

The Head of Pensions will provide the Board with a verbal update on this item.

This current ISS is subject to the existing consultation process where Pension Board review the document for compliance with the 2016 regulations, providing feedback and guidance to the Committee before approval.

The purpose of this report is to provide an update on Internal Audit activity since the last report to the Pension Board on 12^th December 2025.

The purpose of this report is to present the fund administration performance for the period up to and including 31st January 2026 v’s key performance indicators (KPI’s).

The purpose of this report is to update the Board on the Fund’s Service Plan 2026-27, focusing on Administration Project Roadmap and its Communication Strategy.

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.

The purpose of this report is to present the Pension Board with the results of the annual benchmarking exercise for 2024/25.

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

The purpose of this report is to set out the workplan and training plan for Pension Board members plus provide governance updates as necessary.