Pension Advisory Board - Monday 26 July 2021, 9:30am - West Sussex webcasts
Pension Advisory Board
Monday, 26th July 2021 at 9:30am
Agenda item :
Start of webcast
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Peter Scales
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Judith Shore
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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
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Judith Shore
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Peter Scales
Agenda item :
6 Pension Advisory Board Terms of Reference
Agenda item :
7 Pensions Committee Minutes - Part I
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Agenda item :
7 a) 17 March 2021 - Part I Pensions Committee Minutes
Agenda item :
7 b) 21 July 2021 - Pensions Committee Agenda
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Agenda item :
8 Business Plan Update
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Chris Scanes
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Peter Scales
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Chris Scanes
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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
Agenda item :
9 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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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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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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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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Tara Atkins
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Peter Scales
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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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Andrew Lowe
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Peter Scales
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Vickie Hampshire
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Peter Scales
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Andrew Lowe
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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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Tara Atkins
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Peter Scales
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Andrew Lowe
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Peter Scales
Agenda item :
10 Communication Strategy
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Tara Atkins
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Peter Scales
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Tara Atkins
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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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Vickie Hampshire
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Peter Scales
Agenda item :
11 Regulations and Governance Update
Agenda item :
12 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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Peter Scales
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Kim Martin
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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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Vickie Hampshire
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Peter Scales
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Vickie Hampshire
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Peter Scales
Agenda item :
13 Date of Next Meeting
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- Minutes of Previous Meeting, opens in new tab
- Pension Advisory Board Terms of Reference, opens in new tab
- Minutes , 17/03/2021 Pensions Committee, opens in new tab
- Agenda , 21/07/2021 Pensions Committee, opens in new tab
- Business Plan Update, opens in new tab
- Appendix A - Update on progress on Board’s Business Plan, opens in new tab
- Appendix B - Pensions Committee’s Business Plan Update, opens in new tab
- Appendix B - Business Plan Appendix A, opens in new tab
- Appendix B - Business Plan Appendix B, opens in new tab
- Appendix C - Training Log, opens in new tab
- Pension Administration, opens in new tab
- Appendix A - Administration Performance Previous 12 Months (1 July 2020 to 30 June 2021), opens in new tab
- Appendix B - Contribution Receipts Previous 12 Months (1 June 2020 to 31 May 2021), opens in new tab
- Communication Strategy, 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
- Regulations and Governance Update, opens in new tab
- Appendix A - Public service governance and administration survey 2020-21 - Summary of key conclusions, opens in new tab
- Review of Pension Fund Policy Documents, opens in new tab
- Appendix A - Register of Policy Documents, opens in new tab
- Appendix B - Regulation extract relating to Annual Report, opens in new tab
- Appendix C - Exceptions to compliance with Preparing the Annual Report 2019, opens in new tab
- Appendix D - Annual Report, opens in new tab
- Appendix E - Annual Report Summary, opens in new tab