Pensions Board - Tuesday, 25th January, 2022 2.00 pm

Venue: Online Meeting

Contact: Fabrica Hastings  Email: 01902 552873

No. Item


Apologies for Absence


Declaration of Interests


Minutes Approval pdf icon PDF 307 KB

[For approval.]


Matters Arising


Governance and Assurance pdf icon PDF 250 KB

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

Additional documents:


Annual Report and Accounts pdf icon PDF 274 KB

[To update the Board on the finalisation of the Statement of Accounts and the Annual Report for the year ending 31 March 2021 and the latter’s publication on the Fund’s website.]


Investment Governance pdf icon PDF 375 KB

[To update on investment related matters, including the publication of the TCFD Report and an update on responsible investment activities, together with the ongoing development of LGPS Central Investment Pool.]  

Additional documents:


Pensions Administration pdf icon PDF 806 KB

[To inform the Board of the routine operational work undertaken by the pensions adminisration service areas during the period 1 July to 30 September 2021.]

Additional documents:


Customer Engagement Update pdf icon PDF 311 KB

[To provide Board with an update of the Fund’s customer engagement activity from 1 July 2021 to 30 September 2021 and to cover future planned customer engagement activity in the context of the Fund’s Customer Engagement Strategy.]


Additional documents:


Preparation for 2022 Valuation pdf icon PDF 441 KB

[To provide the Board with an overview of the 2022 actuarial valuation process, deliverables and context in preparation for the review of funding strategy and employer contribution rates.]

Additional documents:


Areas for discussion

[To provide the Board with an update on the Fund’s key service providers.]