Pensions Board
Tuesday, 26th January, 2021 2.00 pm

Venue: Online Meeting

Contact: Kirsty Tuffin  Email: 01902 552873

No. Item


Apologies for absence


Declarations of Interest


Minutes of the Previous Meeting pdf icon PDF 303 KB

[For approval].


Matters arising


Governance and Assurance pdf icon PDF 150 KB

[To receive an update on the work of the Fund to deliver a well governed scheme.]

Additional documents:


Covid-19 Response pdf icon PDF 143 KB

[To receive an overview of the Fund’s response to the current global pandemic and the steps being taken to mitigate service delivery impact and support employees during the second and now third phase national lockdown.]


Regulatory Update pdf icon PDF 155 KB

[To receive an update on key developments currently impacting the regulatory environment in which the Fund operates.]


Pensions Administration Report from 1 July 2020 to 30 September 2020 pdf icon PDF 842 KB

[To receive an update on the routine operational work undertaken by the pensions administration service areas during the period 1 July to 30 September 2020.]

Additional documents:


Pensions Administration Benchmarking and Accreditation pdf icon PDF 258 KB

[To receive an update on the outcomes of the benchmarking and accreditation exercises undertaken in relation to 2019/2020 for the delivery of Fund’s Pension Administration Services.]


Customer Engagement Update pdf icon PDF 324 KB

[To receive an update of the Fund’s customer engagement activity from 1 July 2020 to 30 September 2020].

Additional documents:


Investment Governance pdf icon PDF 296 KB

[To receive an update on investment related matters].

Additional documents: