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 - 21ST SEPTEMBER 2021 pdf icon PDF 129 KB

8.

UPDATE ON LEGISLATION pdf icon PDF 93 KB

The purpose of this report is to update the Pensions Board on the latest position concerning the Local Government Pension Scheme [LGPS] and any proposed regulatory matters that could affect scheme administration.  An updated list is included in Appendix 1.

 

Additional documents:

9.

PENSION FUND ADMINISTRATION - OVERVIEW & SUMMARY PERFORMANCE REPORT pdf icon PDF 140 KB

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

The report also addresses the Fund’s business operational position from an overall risk perspective.

Additional documents:

10.

BRUNEL UPDATE (VERBAL ITEM)

11.

BREACHES REPORT pdf icon PDF 90 KB

The purpose of this report is to update the Pension Board on the Fund’s Breaches Policy, procedure for recording & reporting breaches, training carried out for Teams and breaches recorded in the last year.

Additional documents:

12.

STATUTORY REPORTING AND YEAR END pdf icon PDF 83 KB

The purpose of this report is to inform the Pension Board of the actions undertaken by the Fund Administration in completion of the 2020/2021 employer year end data exercise and statutory annual benefit statement exercise.

Additional documents:

13.

APF COMMUNICATIONS UPDATE (PRESENTATION)

14.

RISK MANAGEMENT UPDATE - RISK REGISTER pdf icon PDF 111 KB

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

Additional documents:

15.

PENSION BOARD - TRAINING AND WORK PLAN UPDATE pdf icon PDF 117 KB

Additional documents: