Meeting documents

Pension Fund Panel
Friday, 22nd February, 2019 9.00 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 MemberNo
Kennedy, Derek Vice ChairYes
Robinson, Malcolm MemberYes
Swithenbank, Ian Carr Fry MemberYes
Watson, Jeffrey George ChairYes


01 Agenda Letter
 Agenda Letter 
02 Minutes 23.11.18
 Minutes 
02.1 LGPS LPB Minutes 10.12.18
 Minutes 
03 Public Reports Appendix A
 Report 
03.01 Appendix 1 open summary feedback employer meeting 22 Jan 2019
 Report 
03.02 Appendix 2 open ISS Feb 2019
 Report 
03.03 Appendix 3 open Guidance on preparing and maintaining an investment strategy statement
 Report 
03.04 Appendix 4 open GPCS
 Report 
03.05 Appendix 5 open Governance Statutory Guidance
 Report 
03.06 Appendix 6 open TWPF death grant protocol - 1 May 2014
 Report 
03.07 Appendix 7 open NCCPF FSS January 2019
 Report 
03.08 Appendix 8 open NCCPF Training Policy revised
 Report 
03.09 Appendix 9 open TNA 2018 Panel Analysis
 Report 
03.10 Appendix 10 open Member Training Record PFP and LPB 2018-19
 Report 
03.11 Appendix 11 open Officer Training Record 2018-19
 Report 
03.12 Appendix 12 open NCC Board feedback report 13 December 2018
 Report 
03.13 Appendix 13 open Action Plan 2018 vs Actual
 Report 
03.14 Appendix 14 open Panel Decisions Assessment
 Report 
03.15 Appendix 15 open breaches incorrect contributions employer 923
 Report 
03.16 Appendix 16 open breaches migration balancing items
 Report 
03.17 Appendix 17 open Fair Deal in the LGPS consultation
 Report 
03.18 Appendix 18 open SAB Meeting - 16 January 2019 Summary Note
 Report 
Minutes 22.02.19
 Minutes