Pensions Board - Tuesday, 27th April, 2021 2.00 pm

Venue: Online Meeting

Contact: Fabrica Hastings  Email: 01902 552699

No. Item


Apologies for absence


Declarations of Interest


Minutes of the Previous Meeting pdf icon PDF 305 KB

[For approval].


Matters arising


Customer Engagement Update pdf icon PDF 236 KB

[To receive an update on the Fund’s customer engagement activity from 1 October 2020 – 31 December 2020.]

Additional documents:


Pensions Administration Report from 1 October - 31 December 2020 pdf icon PDF 528 KB

[To receive an update on the routine operational work undertaken by the pensions administration service areas during the period 1 October to 31 December 2020.]

Additional documents:


Regulatory Update pdf icon PDF 203 KB

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


Governance and Assurance pdf icon PDF 165 KB

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

Additional documents:


Internal Audit Plan 2021-2022 pdf icon PDF 133 KB

[To receive an outline of the work programme for internal audit during 2021 – 2022.]

Additional documents:


External Audit Plan 2021 pdf icon PDF 189 KB

[To receive an update on the plan for the external audit of the Fund’s Annual Report and Accounts for 2020 - 2021.]

Additional documents:


Corporate Plan 2021-2026 pdf icon PDF 158 KB

[To receive the proposed Fund Corporate Plan 2021 – 2026.]

Additional documents:


Cyber Security pdf icon PDF 234 KB

[To receive an update on the activity undertaken in 2020 - 2021 in relation to protect the Fund’s data and assets against cybercrime.]


Funding Strategy Statement Review 2021 pdf icon PDF 187 KB

[To receive an overview of the proposed changes to the Funding Strategy Statement (FSS) following the publication of amendments to LGPS Regulation which enable employer funding flexibility.]

Additional documents:


Investment Governance pdf icon PDF 240 KB

[To receive an update on investment related matters.]

Additional documents: