Meeting documents

Pension Fund Panel
Friday, 24th November, 2017 9.30 am

Meeting Venue:Committee Room 1
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 Agenda Letter
 Agenda Letter 
02 LGPS Local Pension Board Minutes 06.10.17
 Minutes 
03 Report 24.11.17
 Report 
03.1 Appendix 1 GDPR TWPF report Sep Committee General Data Protection Regulations
 Report 
03.10 Appendix 10 recording breaches late payment of contributions employers 9 & 138
 Report 
03.10.1 Appendix 10 enclosed Breaches Carry forwards QE 30 September 2016
 Report 
03.10.2 Appendix 10 enclosed Breaches Carry forwards QE 31 December 2016
 Report 
03.10.3 Appendix 10 enclosed Breaches Carry forwards QE 31 March 2017
 Report 
03.10.4 Appendix 10 enclosed Breaches Carry forwards QE 30 June 2017
 Report 
03.10.5 Appendix 10 enclosed Breaches QE 30 September 2017
 Report 
03.11 Appendix 11 ABS breach September 2017
 Report 
03.12 Appendix 12 KPIs qtr ended 30 Sept 2017
 Report 
03.13 Appendix 13 NCCPF Risk Management Policy
 Report 
03.2 Appendix 2 AH GDPR - NCCPF briefing paper
 Report 
03.3 Appendix 3 SPB GDPR for LGPC
 Report 
03.4 Appendix 4 MiFID II Stand alone questionnaire
 Report 
03.5 Appendix 5 MiFID II Letterhead for opt up Pantheon
 Report 
03.6 Appendix 6 MiFID II status 14 Nov 17
 Report 
03.7 Appendix 7 GFM NCC LGPS Board feedback 6 Oct 2017
 Report 
03.8 Appendix 8 SF3 Stat release LGPS EandW 2016-17
 Report 
03.9 Appendix 9 TNA 2017 - Panel members only Analysis
 Report 
Minutes 24.11.17
 Minutes