Agenda not available for this meeting.

• 01

  Apologies for Absence

  

  To receive any apologies for absence from any members of the Board.

   

• 02

  Minutes of the Previous Meeting

  

  To approve the minutes of the meeting held on 13 October 2022 as an accurate record.

   

  Draft Minutes, Pension Board, 13 October 2022

• 03

  Disclosure of Interests

  

  In accordance with the Council’s Code of Conduct and the statutory provisions of the Localism Act, Members and co-opted Members of the Council are reminded that it is a requirement to register disclosable pecuniary interests (DPIs) and gifts and hospitality to the value of which exceeds £50 or multiple gifts and/or instances of hospitality with a cumulative value of £50 or more when received from a single donor within a rolling twelve month period. In addition, Members and co-opted Members are reminded that unless their disclosable pecuniary interest is registered on the register of interests or is the subject of a pending notification to the Monitoring Officer, they are required to disclose those disclosable pecuniary interests at the meeting. This should be done by completing the Disclosure of Interest form and handing it to the Democratic Services representative at the start of the meeting. The Chair will then invite Members to make their disclosure orally at the commencement of Agenda item 3. Completed disclosure forms will be provided to the Monitoring Officer for inclusion on the Register of Members’ Interests.

   

• 04

  Urgent Business (if any)

  

  To receive notice of any business not on the agenda which in the opinion of the Chair, by reason of special circumstances, be considered as a matter of urgency.

   

• 05

  Update following Pension Committee December 2022

  

  This report summarises the reports and the discussion thereon on the agenda considered at the meeting of the Pension Committee on 6 December 2022.

  Update following Pension Committee 6 December 2022

• 06

  Pensions Administration Team KPI Report September to November 2022

  

  This report sets out Key Performance Indicators for the administration of the Local Government Pension Scheme for the three-month period up to the end of November 2022

   

  Pensions administrtion team KPI report for Sept to Nov 2022

  Appendix A Croydon Pensions Admin Team Performance Report

• 07

  Review of Breaches Log

  

  It is consistent with The Pension Regulator’s Code of Practice that the Pension Fund maintains a breaches log detailing incidences where breaches have occurred. 

  Review of Breaches Log January 2023

  Appendix A Breaches log Jan 23

• 08

  Progress on Governance Review Action Plan

  

  This report updates the Board on the progress made in completing the actions recommended following the Governance review.

  Progress on Governance Review Action Plan January 2023

  Appendix A Governance Review Action Plan updated Jan 23

• 09

  Publishing Board Information

  

  This report provides the Board with information on the governance review recommendation on publishing Board information.

  Publishing Board Information

• 10

  Communications Policy

  

  This report updates the Pension Fund’s Communication Policy Statement, attached as Appendix A, and invites the Board’s comments.

  Communications Policy Covering Report

  Appendix A Communication Policy

• 11

  Review of Pension Board Member Training

  

  This report advises the Board of training undertaken by the Pension Board members in Year 2022/23 to 31 December 2022 and asks them note the contents of the Log attached to this report as Appendix A.

  Review of Pension Board Members training undertaken

  Appendix A Pension Board Members training Log to 31122022

• 12

  SAB and TPR Update December 2022

  

  This report advises the Board of the matters currently being considered by the Local Government Pension Scheme Advisory Board and The Pensions Regulator which are relevant to the Fund.

  SAB and TPR update as at 12 December 2022

• Expand/Collapse
• Print
• Embed Agenda

• Back
• Facebook
• Twitter
• LinkedIn
• Reddit
• Email

• Back
• Single Item
• Entire Agenda

• Back
• Single Item
• Entire Agenda

There are no votes...

There are no documents...

• 

  Draft Minutes, Pension Board, 13 October 2022

• 

  Update following Pension Committee 6 December 2022

• 

  Pensions administrtion team KPI report for Sept to Nov 2022

• 

  Appendix A Croydon Pensions Admin Team Performance Report

• 

  Review of Breaches Log January 2023

• 

  Appendix A Breaches log Jan 23

• 

  Progress on Governance Review Action Plan January 2023

• 

  Appendix A Governance Review Action Plan updated Jan 23

• 

  Publishing Board Information

• 

  Communications Policy Covering Report

• 

  Appendix A Communication Policy

• 

  Review of Pension Board Members training undertaken

• 

  Appendix A Pension Board Members training Log to 31122022

• 

  SAB and TPR update as at 12 December 2022

There are no members...

Press enter to search...