Meeting documents

Pension Fund Panel
Friday, 20th September, 2019 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 ChairYes
Robinson, Malcolm MemberYes
Swithenbank, Ian Carr Fry MemberYes
Watson, Jeffrey George ChairYes


01 Agenda Letter
 Agenda Letter 
02 Minutes 21.06.19
 Minutes 
02.1 Minutes 12.07.19
 Minutes 
02.2 Minutes of the LGPS Local Pension Board meeting on 12.07.19
 Minutes 
03 Appendix A
 Report 
03.1 Appendix 1 open ISS Oct 2019 approved for consultation
 Report 
03.2 Appendix 2 open CMA Order investment consultants
 Report 
03.3 Appendix 3 open SAB CMA Brief
 Report 
03.4 Appendix 4 open Aon's LGPS Spotlight on Valuation Cycle and Employer Risk Consultation
 Report 
03.5 Appendix 5 open NCC Board feedback report 12 July 2019
 Report 
03.6 Appendix 6 open breach late payment of contributions employer 905
 Report 
03.7 Appendix 7 open TWPF Reg report Pensions Admin Sept 2019
 Report 
03.8 Appendix 8 open SAB update 8th July 2019
 Report 
Minutes 20.09.19
 Minutes