Agenda

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

The Group Manager for Funding, Investment & Risk will provide the Board with a verbal update on this item.

The purpose of this report is to provide an update on Internal Audit activity since the last report to the Pension Board on 7^th December 2023.

The purpose of this report is to present the Fund’s administration performance for the period up to and including 17^th November 2024 vs key performance indicators (KPI’s).

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 to the Pension Board the results of the annual pensions administration benchmarking for 2023/24

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.

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 receive regular governance updates as well as Training and Work Plan issues from the Board and request high level training needs from Board Members.