Meeting documents

Pension Fund Panel
Friday, 22nd June, 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 MemberNo
Kennedy, Derek Vice ChairYes
Robinson, Malcolm MemberYes
Swithenbank, Ian Carr Fry MemberNo
Watson, Jeffrey George ChairYes


01 Agenda Letter
 Agenda Letter 
02 Minutes 13.04.18
 Minutes 
02.1 LGPS Local Pension Board Minutes 17.04.18
 Minutes 
03 Report
 Report 
03.01 Appendix 1 open Extract from LGPS Scheme Advisory Board re 2017 annual report for LGPS E and W
 Report 
03.02 Appendix 2 open Northumberland Communication strategy statement April 2018 final
 Report 
03.03 Appendix 3 open twpf.info Full Privacy Notice Version 1.0
 Report 
03.04 Appendix 4 open Memorandum of Understanding - NCCPF version 1.0
 Report 
03.05 Appendix 5 open Pensions Processing - June 18 - Appendix 2 GDPR
 Report 
03.06 Appendix 6 open NCC Board feedback report 17 April 2018
 Report 
03.07 Appendix 7 open Action Plan 2018 - for monitoring
 Report 
03.08 Appendix 8 open Progress against the NCCPF Action Plan 2018
 Report 
03.09 Appendix 9 open summary scorecard for investment adviser
 Report 
03.10 Appendix 10 open re JH promotion Extract from Consultancy online publication
 Report 
03.11 Appendix 11 open S Greenwood CV
 Report 
03.12 Appendix 12 open HR 180529 Conference Highlights PLSA
 Report 
03.13 Appendix 13 open public service research summary-2018
 Report 
03.14 Appendix 14 open HR comments on TPR survey May 2018
 Report 
03.15 Appendix 15 open Key Performance Indicators Qtr end 31 March 2018
 Report 
03.16 Appendix 16 open Pensions Administration March 2018
 Report 
03.17 Appendix 17 open Pensions Administration June 2018
 Report 
03.18 Appendix 18 open HR 60 sec sum LGPS Amendment Regs 2018 FINAL
 Report 
03.19 Appendix 19 open Board Annual Report 2018 finalised 24 April 2017 by Board by email
 Report 
Minutes 22.06.18
 Minutes