Meeting documents

Pension Fund Panel
Friday, 28th February, 2020 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 MemberNo
Kennedy, Derek Vice ChairYes
Robinson, Malcolm MemberYes
Swithenbank, Ian Carr Fry MemberYes
Watson, Jeffrey George ChairYes


00 Contents 28 02 2020
 Agenda Items 
01 Agenda Letter
 Agenda Letter 
02 Minutes 20.09.19
 Minutes 
02.1 LGPS LPB Minutes 18.10.19
 Minutes 
02.2 Final LGPS LPB Minutes 13.12.19
 Minutes 
03 Appendix A
 Report 
03.01 Appendix 1 open Summary of Changes to the narrative within the Pension Fund Accounts
 Report 
03.02 Appendix 2 open Action Plan 2019
 Report 
03.03 Appendix 3 open MHCLG statistical release LGPS England and Wales 2018-19
 Report 
03.04 Appendix 4 open tPR Governance and admin risks plus HR 60SS tPR cohort review
 Report 
03.05 Appendix 5 open LGPS Cohort review 2018 - how does NCCPF compare1
 Report 
03.06 Appendix 6 open NCCPF - Competition Markets Authority - Strategic Objective Setting Letter 19 NOV 19 v2
 Report 
03.07 Appendix 7 open Member Training Record PFP and LPB 2019-20
 Report 
03.08 Appendix 8 open Officer Training Record 2019-20
 Report 
03.09 Appendix 9 open TNA 2019 Panel Analysis
 Report 
03.10 Appendix 10 open NCC Board feedback report 18 October 2019
 Report 
03.11 Appendix 11 open NCC Board feedback report 13 December 2019
 Report 
03.12 Appendix 12 open Panel Decisions Assessment
 Report 
03.13 Appendix 13 open Draft Part 1 responsible investment guidance
 Report 
03.14 Appendix 14 open TWPF Reg report Pensions Administration November 2019
 Report 
03.15 Appendix 15 open Pensions Administration March 2020
 Report 
03.16 Appendix 16 open SAB Board Update 6th November 2019
 Report 
Minutes of the meeting of the Pension Fund Panel held on 28 February 2020
 Minutes