Pension Advisory Board - Monday 7 September 2020, 9:30am - West Sussex webcasts
Pension Advisory Board
Monday, 7th September 2020 at 9:30am
Agenda item :
Start of webcast
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Peter Scales
Agenda item :
1 Virtual Meeting Arrangements
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2 Declarations of Interests and Conflicts
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3 Part I Minutes of the last meeting
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4 Pension Advisory Board Membership
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5 Urgent Matters
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Agenda item :
6 Part II Matters
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7 Progress Report
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8 Business Planning and Performance
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Vickie Hampshire
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Peter Scales
Agenda item :
9 Regulations and Guidance update
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Tara Atkins
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Peter Scales
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Tara Atkins
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Peter Scales
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Tara Atkins
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Peter Scales
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Miranda Kadwell
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Tara Atkins
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Peter Scales
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Miranda Kadwell
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Peter Scales
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Suzannah Hill
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Peter Scales
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Suzannah Hill
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Peter Scales
Agenda item :
10 Review of Pension Fund Policy Documents
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Vickie Hampshire
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Peter Scales
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Miranda Kadwell
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Vickie Hampshire
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Miranda Kadwell
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Richard Cohen
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Vickie Hampshire
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Peter Scales
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Vickie Hampshire
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Peter Scales
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Vickie Hampshire
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Peter Scales
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Suzannah Hill
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Peter Scales
Agenda item :
11 Administration procedures and performance
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Tara Atkins
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Andrew Lowe
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Tara Atkins
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Peter Scales
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Tara Atkins
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Peter Scales
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Andrew Lowe
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Peter Scales
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Andrew Lowe
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Peter Scales
Agenda item :
12 Communication Strategy
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Tara Atkins
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Peter Scales
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Tara Atkins
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Peter Scales
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Kim Martin
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Peter Scales
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Tara Atkins
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Kim Martin
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Peter Scales
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Tara Atkins
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Peter Scales
Agenda item :
13 Pension Fund Covid-19
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Vickie Hampshire
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Peter Scales
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Richard Cohen
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Vickie Hampshire
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Peter Scales
Agenda item :
14 Training
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Miranda Kadwell
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Peter Scales
Agenda item :
15 Date of Next Meeting
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- Virtual Meeting Arrangements Report, opens in new tab
- Appendix A - Document List, opens in new tab
- Minutes of Previous Meeting, opens in new tab
- Progress Statement, opens in new tab
- Business Planning and Performance Report, opens in new tab
- Appendix A - Business Plan 2020/21 - Background and framework, opens in new tab
- Appendix B - Business Plan 2020/21 - Key tasks and activities, opens in new tab
- Appendix C - Business Plan 2020/21 - Work plan for 2019/20, opens in new tab
- Regulations and Guidance Update Report, opens in new tab
- Appendix A - Scheme Changes, opens in new tab
- Review of Pension Fund Policy Documents Report, opens in new tab
- Appendix A - Register of Policy Documents, opens in new tab
- Appendix B - Exit Credits, opens in new tab
- Appendix C - Regulation extract relating to Annual Report, opens in new tab
- Appendix D - Exceptions to compliance with Preparing the Annual Report 2019, opens in new tab
- Appendix E - Annual Report, opens in new tab
- Administration Report from the 22 July 2020 Pensions Committee, opens in new tab
- Appendix A – Administration Performance, 22/07/2020 Pensions Committee, opens in new tab
- Appendix B - Contribution Monitor, 22/07/2020 Pensions Committee, opens in new tab
- Communication Strategy Report, opens in new tab
- Appendix A - Description and Calendar of Communication Deliverables, opens in new tab
- Appendix B - Communications for the relevant period, opens in new tab
- Appendix C - Annual Benefit Statement Template (Active), opens in new tab
- Appendix D - Annual Benefit Statement Template (Deferred), opens in new tab
- Covid-19 Impact Report, opens in new tab
- Appendix A - Pension Fund Covid-19 Report from 22 July Pensions Committee, opens in new tab
- Training Log, opens in new tab
- Appendix A - Hymans Robertson LGPS National Knowledge Assessment Report, opens in new tab