Pension Advisory Board - Friday 11 February 2022, 9:30am - Feedback Tab - 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 Part II Matters
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Agenda item :
5 Progress Statement
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Agenda item :
6 Pensions Committee Minutes - Part I
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Agenda item :
6 b) 4 February 2022 - Pensions Committee Agenda
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Agenda item :
7 Business Plan Update
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Rachel Wood
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Peter Scales
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Miranda Kadwell
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Peter Scales
Agenda item :
8 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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Richard Cohen
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Tara Atkins
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Richard Cohen
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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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Rachel Wood
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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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Andrew Lowe
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Rachel Wood
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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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Adam Chisnall
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Andrew Lowe
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Peter Scales
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Miranda Kadwell
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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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Peter Scales
Agenda item :
9 Communication Strategy
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Tara Atkins
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Rachel Wood
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Peter Scales
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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
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Miranda Kadwell
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Peter Scales
Agenda item :
10 Regulations and Governance update
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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 :
11 Review of Pension Fund Policy Documents
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- Policy Documents Report
- Appendix A - List of Policy Documents
- Appendix B - CIPFA Extract (Treasury Management Code of Practice)
- Appendix C - Treasury Management Strategy
- Appendix D - Extract from Local Government Pension Scheme Regulations 2013
- Appendix E - Draft Governance Policy and Compliance Statement
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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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Miranda Kadwell
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Peter Scales
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Rachel Wood
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Peter Scales
Agenda item :
12 Actuarial Update
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Rachel Wood
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Peter Scales
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Rachel Wood
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Richard Cohen
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Rachel Wood
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Kim Martin
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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
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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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Richard Cohen
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Peter Scales
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Richard Cohen
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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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Rachel Wood
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Miranda Kadwell
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Peter Scales
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Rachel Wood
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Peter Scales
Agenda item :
13 Date of Next Meeting
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Adam Chisnall
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Peter Scales
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Webcast Finished
- Minutes of Previous Meeting, opens in new tab
- 25 October 2021 - Part I Pensions Committee Minutes, opens in new tab
- Agenda , 04/02/2022 Pensions Committee, opens in new tab
- Business Plan Report, opens in new tab
- Appendix A - Business Plan Performance Report for 2021/22, opens in new tab
- Appendix B - Pensions Committee Business Plan Report, opens in new tab
- Appendix B-A - Training, opens in new tab
- Appendix B-B - Risk Themes, 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, opens in new tab
- Appendix B - Contribution Receipts, 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
- Regulations Report, opens in new tab
- Appendix A - Chairman’s brief on outstanding governance issues, opens in new tab
- Appendix B - Summary note of the SAB meeting on 13 December 2021, opens in new tab
- Policy Documents Report, opens in new tab
- Appendix A - List of Policy Documents, opens in new tab
- Appendix B - CIPFA Extract (Treasury Management Code of Practice), opens in new tab
- Appendix C - Treasury Management Strategy, opens in new tab
- Appendix D - Extract from Local Government Pension Scheme Regulations 2013, opens in new tab
- Appendix E - Draft Governance Policy and Compliance Statement, opens in new tab
- Actuarial Valuation Report, opens in new tab
- Appendix A - Section 13 Report Extracts, opens in new tab
