Pension Advisory Board - Monday 15 November 2021, 9:30am - West Sussex webcasts
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Speaking:
Agenda item :
Start of webcast
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Peter Scales
Agenda item :
Part I
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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 Pension Advisory Board Membership
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Agenda item :
5 Part II Matters
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Agenda item :
6 Progress Statement
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Adam Chisnall
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Peter Scales
Agenda item :
7 Pensions Committee Minutes - Part I
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Agenda item :
7 a) 21 July 2021 - Part I Pensions Committee Minutes
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Agenda item :
7 b) 25 October 2021 - Pensions Committee Agenda
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Agenda item :
8 Business Plan Update
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Becky Caney
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Peter Scales
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Miranda Kadwell
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Peter Scales
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Chris Scanes
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Peter Scales
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Rachel Wood
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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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Peter Scales
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Miranda Kadwell
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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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Peter Scales
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Chris Scanes
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Peter Scales
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Andrew Lowe
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Peter Scales
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Chris Scanes
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Peter Scales
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Chris Scanes
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Peter Scales
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Andrew Lowe
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Peter Scales
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Rachel Wood
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Peter Scales
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Richard Cohen
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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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Andrew Lowe
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Peter Scales
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Tara Atkins
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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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- Policy Documents Report
- Appendix A - Register of Policy Documents
- Appendix B - Extract from tPR Code of Practice 14 - Reporting breaches
- Appendix C - Breaches Policy
- Appendix D - Extract from tPR Code of Practice 14 - Internal dispute resolution
- Appendix E - Internal Disputes Resolution Procedure
- Appendix F - Draft Conflict of Interest Policy
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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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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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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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Webcast Finished
- Minutes of Previous Meeting, opens in new tab
- Minutes , 21/07/2021 Pensions Committee, opens in new tab
- Agenda , 25/10/2021 Pensions Committee, opens in new tab
- Business Plan Report, 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 C - Pension Advisory Board Training Log, opens in new tab
- Pension Administration Report, opens in new tab
- Appendix A - Administration Performance Previous 12 Months, opens in new tab
- Appendix B - Contribution Receipts Previous 12 Months, opens in new tab
- Commication 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 - Employer Feedback on Pensions Matters publication, opens in new tab
- Regulations and Governance Report, opens in new tab
- Policy Documents Report, opens in new tab
- Appendix A - Register of Policy Documents, opens in new tab
- Appendix B - Extract from tPR Code of Practice 14 - Reporting breaches, opens in new tab
- Appendix C - Breaches Policy, opens in new tab
- Appendix D - Extract from tPR Code of Practice 14 - Internal dispute resolution, opens in new tab
- Appendix E - Internal Disputes Resolution Procedure, opens in new tab
- Appendix F - Draft Conflict of Interest Policy, opens in new tab
