Meeting documents

Pension Fund Panel
Friday, 21st June, 2019 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 MemberNo
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 Minutes 22.02.19
 Minutes 
02.1 LGPS Local Pension Board Minutes 25.03.19
 Minutes 
03 Report
 Report 
03.01 Appendix 1 open Extract from LGPS Scheme Advisory Board re 2018 annual report for LGPS E and W
 Report 
03.02 Appendix 2 open SAB Good Governance Project SAB + JH
 Report 
03.03 Appendix 3 open Governance Statutory Guidance
 Report 
03.04 Appendix 4 open LGA summary of exit cap proposals
 Report 
03.05 Appendix 5 open LGPC briefing on £95k exit cap proposals Apr 2019
 Report 
03.06 Appendix 6 open HR Conference Highlights - PLSA 2019 - FINAL
 Report 
03.07 Appendix 7 open Article from Professional Pensions re Extinction Rebellion at PLSA
 Report 
03.08 Appendix 8 open LGPS valuation cycle reform consultation
 Report 
03.09 Appendix 9 open summary scorecard for investment adviser
 Report 
03.10 Appendix 10 open GFM Board feedback report 25 March 2019
 Report 
03.11 Appendix 11 open 2018-19 LPB Annual Report
 Report 
03.12 Appendix 12 open STC Internal Audit GDPR - Final Report
 Report 
03.13 Appendix 13 open PF cash pooling policy 1 Apr 2010
 Report 
03.14 Appendix 14 open projected cash flow forecast 2019-20
 Report 
03.15 Appendix 15 open Fair Deal in the LGPS consultation
 Report 
03.16 Appendix 16 open Aon LGPS Spotlight on Fair Deal Consultation
 Report 
03.17 Appendix 17 open breaches late payment of contributions employer 994
 Report 
03.18 Appendix 18 open TWPF Regulatory Report to PC Mar 2019
 Report 
03.19 Appendix 19 open TWPF Regulatory Report to PC June 2019
 Report 
03.20 Appendix 20 open SAB Summary note of the SAB 8th April 2019
 Report 
Minutes 21.06.19
 Minutes