Pension Advisory Board - Friday 26 February 2021, 9:30am - West Sussex webcasts
Pension Advisory Board
Friday, 26th February 2021 at 9:30am
Agenda item :
Start of webcast
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Agenda item :
Part I
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Peter Scales
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Adam Chisnall
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Peter Scales
Agenda item :
1 Declarations of Interests and Conflicts
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Agenda item :
2 Part I Minutes of the last meeting
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Agenda item :
3 Urgent Matters
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Agenda item :
4 Part II Matters
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Agenda item :
5 Progress Statement
Agenda item :
6 Pensions Committee Minutes - Part I
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Agenda item :
6 a) 23 October 2020 - Part I Pensions Committee Minutes
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Agenda item :
6 b) 17 November 2020 - Part I Pensions Committee Minutes
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Agenda item :
6 c) 25 January 2021 - Pensions Committee Agenda
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Agenda item :
6 d) 25 January 2021 - Chairman's webcast summary
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Agenda item :
7 Election of Scheduled Body Representative
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Kim Martin
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Peter Scales
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Richard Cohen
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Rachel Wood
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Richard Cohen
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Rachel Wood
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Peter Scales
Agenda item :
8 Business Plan Update
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Rachel Wood
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Peter Scales
Agenda item :
9 Administration procedures and performance
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Tara Atkins
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Peter Scales
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Kim Martin
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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
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Andrew Lowe
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Peter Scales
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Andrew Lowe
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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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Andrew Lowe
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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
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Andrew Lowe
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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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Peter Scales
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Rachel Wood
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Andrew Lowe
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Peter Scales
Agenda item :
10 Regulations and Guidance update
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Miranda Kadwell
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Andrew Lowe
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Rachel Wood
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Andrew Lowe
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Peter Scales
Agenda item :
11 Communication Strategy
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Tara Atkins
-
Peter Scales
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Tara Atkins
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Peter Scales
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Tara Atkins
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Andrew Lowe
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Peter Scales
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Tara Atkins
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Richard Cohen
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Andrew Lowe
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Tara Atkins
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Peter Scales
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Kim Martin
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Tara Atkins
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Kim Martin
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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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Andrew Lowe
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Peter Scales
Agenda item :
12 Review of Pension Fund Policy Documents
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Rachel Wood
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Peter Scales
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Miranda Kadwell
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Rachel Wood
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Peter Scales
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Miranda Kadwell
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Rachel Wood
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Peter Scales
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Rachel Wood
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Peter Scales
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Rachel Wood
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Peter Scales
Agenda item :
13 Training
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Adam Chisnall
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Peter Scales
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Adam Chisnall
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Peter Scales
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Miranda Kadwell
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Peter Scales
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Miranda Kadwell
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Peter Scales
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Miranda Kadwell
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Richard Cohen
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Peter Scales
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Miranda Kadwell
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Adam Chisnall
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Miranda Kadwell
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Peter Scales
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Miranda Kadwell
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Peter Scales
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Rachel Wood
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Peter Scales
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Kim Martin
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Tim Stretton
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Peter Scales
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Miranda Kadwell
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Peter Scales
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Miranda Kadwell
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Peter Scales
Agenda item :
14 Date of Next Meeting
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- Minutes of Previous Meeting, opens in new tab
- Progress Statement, opens in new tab
- Minutes , 23/10/2020 Pensions Committee, opens in new tab
- Minutes , 17/11/2020 Pensions Committee, opens in new tab
- Agenda , 25/01/2021 Pensions Committee, opens in new tab
- 25 January 2021 - Chairman's webcast summary, opens in new tab
- PC250121_Item06_ElectionProcessReport, opens in new tab
- PC250121_Item06A Election Process for Employer Representative for HE and Other Education Bodies, opens in new tab
- Business Plan Report, opens in new tab
- Appendix A - Business Plan Performance Report for 2020/21, opens in new tab
- Appendix B - Pension Committee's Business Plan Report - 25/01/21, opens in new tab
- PC250121_Item08_Administration, 25/01/2021 Pensions Committee, opens in new tab
- Regulations Report, opens in new tab
- Appendix A - Pensions Committee's Scheme Changes Report - 25/01/21, opens in new tab
- Communications 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
- Policy Report, opens in new tab
- Appendix A - List of Policy Documents, opens in new tab
- Appendix B - Extract from CIPFA guidance, opens in new tab
- Appendix C - Treasury Management Strategy, opens in new tab
- Training Log, opens in new tab