Agenda

[For approval.]

[To provide Board with an update on the work of the Fund in delivering against the goals and ambitions set out in the Corporate Plan 2023 - 2028.]

[To provide the Board with the plan for the external audit of the Fund’s Annual Report and Accounts for 2023/24.]

[To provide the Board with the outline of work programme for internal audit during 2024 – 2025.]

[To update the Board on investment related matters, an update on responsible investment activities.]

[To receive an update on the routine operational work undertaken by the pensions administration service areas during the period 1 October 2023 to 31 December 2023.]

[To receive an update of the Fund’s customer engagement activity.]

[To provide Board with an update on the regulatory environment in which the Fund is operating and the work being undertaken to stay informed and prepared for change.]

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

[To pass the following resolution:

That, in accordance with section 100A(4) of the Local Government Act 1972, the press and public be excluded from the meeting for the following items of business as they involve the likely disclosure of exempt information falling within paragraph 3 of Schedule 12A to the Act.]

[To receive an update on Cyber Security and the 2024/2025 Cyber Security Strategy.]

[To receive an update on the project managing of the completion of development and improvement works following the transition of the pension administration system to the new provider.]

[To provide an update on staffing developments and requirements to support the Fund service delivery.]