Agenda
Venue: Kaposvar Room - Guildhall, Bath. View directions
Contact: Mark Durnford 01225 394458
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EMERGENCY EVACUATION PROCEDURE The Chair will draw attention to the emergency evacuation procedure as set out under Note 5. |
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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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Investment Update The Group Manager for Funding, Investment & Risk will provide the Board with a verbal update on this item. |
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Internal Audit Update PDF 91 KB The purpose of this report is to provide an update on Internal Audit activity since the last report to the Pension Board on 7th December 2023.
Additional documents:
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PENSION FUND ADMINISTRATION - Performance Report PDF 97 KB The purpose of this report is to present the Fund’s administration performance for the period up to and including 17th November 2024 vs key performance indicators (KPI’s).
Additional documents: |
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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: |
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Pensions Administration Benchmarking Report PDF 71 KB The purpose of this report is to present to the Pension Board the results of the annual pensions administration benchmarking for 2023/24
Additional documents: |
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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: |
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Risk Management Update - Risk Register PDF 83 KB The purpose of this report is to update the Pension Board with the quarterly review of the risk register.
Additional documents: |
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The purpose of this report is to receive regular governance updates as well as Training and Work Plan issues from the Board and request high level training needs from Board Members.
Additional documents: |