Meeting documents

Pension Fund Panel
Monday, 4th September, 2017 9.30 am

Meeting Venue:Committee Room 2
Meeting Status:Confirmed
Meeting Access:A limited part of the agenda is closed to the public. Please see the agenda letter for details
Meeting Description:n/a

Member Attendance

CouncillorRoleAttended
Bawn, David Lee MemberYes
Dunn, Elizabeth MemberYes
Kennedy, Derek Vice ChairNo
Robinson, Malcolm MemberYes
Swithenbank, Ian Carr Fry MemberYes
Watson, Jeffrey George ChairYes


01 Pension Fund Panel Agenda Letter
 Agenda Letter 
02 Pension Fund Panel Minutes 07.07.17
 Minutes 
02.1 LGPS LPB Minutes 17.07.17
 Minutes 
04 Report of the Director of Corporate Resources
 Report 
4.01 open Northumberland PF Conflicts Policy final 22 May 2015
 Report 
4.02 open declarations wording
 Report 
4.03 open tPR fine LB Barnet
 Report 
4.04 open tPR regulatory intervention section 89 teachers
 Report 
4.05 open HR 1707 SPA Review 60SNS LGPS
 Report 
4.06 open email from Becky Durran AH 19 Jul 2017
 Report 
4.07 open Extract from Public Finance re Brewster judgment
 Report 
4.08 open Brewster Elmes letter to funds (cleared)
 Report 
4.09 open Board feedback to Panel 17 July 2017 Board mtg
 Report 
4.10 open recording breach late payment of contributions Employer 9
 Report 
4.11 open KPIs
 Report 
4.12 open Extract from Pensions Expert re FCA investigation and referal to CMA 3 July 2017
 Report 
4.13 open Mercer Response to the FCA Asset Management Mark
 Report 
4.14 open HR FCA response
 Report 
4.15 open SAB Consultation document Academies Objectives
 Report 
4.16 open HR 60SS MiFID II
 Report 
4.17 open Protections given to retail client
 Report 
4.18 open template for completion by local authorities
 Report 
4.19 open MiFID II status 23-8-2017
 Report 
4.20 open Northumberland PF Training Policy
 Report 
4.21 NCCPF Training Needs Analysis Questionnaire August 2017
 Report 
Minutes 04.09.17
 Agenda Letter