Pensions Board
Tuesday, 20th October, 2020 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 310 KB

[For approval].


Matters arising


Annual Governance pdf icon PDF 157 KB

[To approve Annual Governance matters of the Local Pensions Board in line with the good governance requirements of the Pensions Regulator (TPR) and the Scheme Advisory Board (SAB)].


Customer Engagement Update pdf icon PDF 210 KB

[To receive an update of the Fund’s customer engagement activity from 1 April 2020 to 30 June 2020 and future planned customer engagement activity in the context of the Fund’s Customer Engagement Strategy].

Additional documents:


Response to Covid-19 pdf icon PDF 171 KB

[To receive an update on the Fund’s response to the current global pandemic and the steps being taken to mitigate service delivery impact].


Pensions Administration Report from 1 April to 30 June 2020 pdf icon PDF 745 KB

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

Additional documents:


Regulatory Update pdf icon PDF 396 KB

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


Governance and Assurance pdf icon PDF 302 KB

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

Additional documents:


Annual Report and Accounts pdf icon PDF 303 KB

[To receive an update on the preparation, approval and audit of the Statement of Accounts and the Annual Report for the year ending 31 March 2020 and the latter’s publication on the Fund’s website].

Additional documents:


Investment Governance pdf icon PDF 434 KB

[To receive an update on investment related matters].

Additional documents: