Meeting documents

Pension Fund Panel
Friday, 23rd February, 2018 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 MemberNo
Dunn, Elizabeth MemberYes
Kennedy, Derek Vice ChairYes
Robinson, Malcolm MemberYes
Swithenbank, Ian Carr Fry MemberNo
Watson, Jeffrey George ChairYes


01 Agenda Letter
 Agenda Letter 
02 Minutes 03.11.17
 Minutes 
02.1 Minutes 24.11.17
 Minutes 
02.2 LGPS Minutes 11.12.17
 Minutes 
03 Report 23.02.18
 Report 
03.1 Appendix 1 SPB advice on GDPR Dec 2017
 Report 
03.10 Appendix 10 LGPS Guidance on Preparing and Maintaining an Investment Strategy Statement
 Report 
03.11 Appendix 11 Member Training Record PFP and LPB 2017-18
 Report 
03.12 Appendix 12 Officer Training Record
 Report 
03.13 Appendix 13 Pensions Risk Register New risks
 Report 
03.14 Appendix 14 breaches late payment of contributions employers 138 & 81
 Report 
03.15 Appendix 15 Key Perfomance Qtr End December 2017 table
 Report 
03.16 Appendix 16 TWPF Pensions Administration March 2017
 Report 
03.17 Appendix 17 TWPF Pension Administration June 2017
 Report 
03.18 Appendix 18 TWPF Pension Administration September 2017
 Report 
03.19 Appendix 19 TWPF Pension Administration November 2017
 Report 
03.2 Appendix 2 MiFID II status update 11 Feb 2018
 Report 
03.3 Appendix 3 NCC Board feedback report re 11 Dec 2017 Board mtg
 Report 
03.4 Appendix 4 Panel Decisions Assessment
 Report 
03.5 Appendix 5 NCC Pensions Fund Obectives February 2018
 Report 
03.6 Appendix 6 Action Plan 2018
 Report 
03.7 Appendix 7 Action Plan 2017 vs Actual
 Report 
03.8 Appendix 8 AH key challenges in 2018
 Report 
03.9 Appendix 9 NCCPF ISS 23 Feb 2018 draft
 Report 
Minutes 23.02.18
 Minutes