To receive any apologies for absence from any members of the Board.
To approve the minutes of the meeting held on 16 January 2020 as an accurate record.
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.
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.
For members of the Board to receive a report on the Key Performance Indicators for the administration of the Croydon Council Local Government Pension Scheme for the period from 1 June to the end of August 2020.
For members to receive an update on the McCloud case and the implications of this for the administration of the Croydon Council Local Government Pension Scheme.
For members to receive the Pension Board Annual Report for 2019/20.
For members to review the Fund’s Reporting Breaches of the Law Policy and the Breaches of the Law Log.
For members to receive an update on the implementation of the findings from the Aon Governance Review.
For members to receive a report on the Board’s forward plan looking at its schedule of work for the remainder of this municipal year and activity scheduled for 2021/22.
Report to follow.
For members to receive a verbal update.
The following motion is to be moved and seconded where it is proposed to exclude the press and public from the remainder of a meeting:
“That, under Section 100A(4) of the Local Government Act, 1972, the press and public be excluded from the meeting for the following items of business on the grounds that it involves the likely disclosure of exempt information falling within those paragraphs indicated in Part 1 of Schedule 12A of the Local Government Act 1972, as amended.”