Agenda

Pension Board - Friday, 9th September, 2022 10.00 am, CANCELLED

Venue: Remote Meeting via Microsoft Teams. View directions

Contact: Harvey Winder Policy and Scrutiny Officer

Media

Items
No.	Item
1.	Minutes PDF 168 KB View item 1. as HTML 66 KB Additional documents: Restricted enclosure 3 View the reasons why document 1./2 is restricted Webcast for 1.
2.	Apologies for absence Additional documents: Webcast for 2.
3.	Disclosure of interests Additional documents: Webcast for 3.
4.	Urgent items Notification of any items which the Chair considers urgent and proposes to take at the appropriate part of the agenda. Additional documents: Webcast for 4.
5.	Pension Committee Agenda PDF 7 KB View item 5. as HTML 13 KB Additional documents: Appendix 1 - Pension Committee agenda , item 5. PDF 203 KB Webcast for 5.
6.	Governance Report PDF 119 KB View item 6. as HTML 27 KB View the background to item 6. Additional documents: Appendix 1 - ACCESS Joint Committee agenda June 2022 , item 6. PDF 120 KB Webcast for 6.
7.	Employer Engagement and Contributions Report PDF 525 KB View item 7. as HTML 71 KB Additional documents: Webcast for 7.
8.	Communications Report PDF 305 KB View item 8. as HTML 25 KB Additional documents: Webcast for 8.
9.	Pensions Administration Report PDF 305 KB View item 9. as HTML 45 KB View the background to item 9. Additional documents: Appendix 1 - Pensions KPI Scorecard July 21 to June 22 , item 9. PDF 240 KB Appendix 2 - KPI Helpdesk performance to June 22 , item 9. PDF 754 KB View as HTML (9./3) 161 KB Webcast for 9.
10.	Internal Audit Report - Pension Fund Governance 2022/23 PDF 278 KB View item 10. as HTML 16 KB View the background to item 10. Additional documents: Appendix 1 - Pension Fund Governance 2022-23 , item 10. PDF 388 KB Webcast for 10.
11.	Pension Fund Risk Register PDF 279 KB View item 11. as HTML 21 KB Additional documents: Appendix 1 - Risk Register , item 11. PDF 238 KB Webcast for 11.
12.	Board Structure Report PDF 356 KB View item 12. as HTML 126 KB Additional documents: Webcast for 12.
13.	Work Programme PDF 275 KB View item 13. as HTML 16 KB Additional documents: Appendix 1 - work programme , item 13. PDF 530 KB View as HTML (13./2) 114 KB Webcast for 13.
14.	Any other non-exempt items previously notified under agenda item 4 Additional documents: Webcast for 14.
15.	Exclusion of the public and press To consider excluding the public and press from the meeting for the remaining agenda item on the grounds that if the public and press were present there would be disclosure to them of exempt information as specified in paragraph 3 of Part 1 of the Local Government Act 1972 (as amended), namely information relating to the financial or business affairs of any particular person (including the authority holding that information). Additional documents: Webcast for 15.
16.	Covenant Report View the reasons why item 16. is restricted View the background to item 16.
17.	Pension Fund Breaches Log View the reasons why item 17. is restricted
18.	Employer Admissions and Cessations Report View the reasons why item 18. is restricted
19.	Any other exempt items previously notified under agenda item 4 Additional documents: Webcast for 19.