Issue - meetings

In line with best practice, Surrey Pension Fund Board members will be supplied with Pension Fund key performance indicators (KPIs) on a quarterly basis, covering investment and administration practices.

Declarations of interest:

None.

Key points raised during the discussion:

1.    The Senior Advisor (Pension Fund) introduced the report and highlighted the submission of a pilot set of key performance indicators to the Scheme Advisory Board.

2.    In response to a query about the unavailability of an employer satisfaction score, the Senior Advisor (Pension Fund) explained that the survey is undertaken annually and the results were due soon.

Actions/Further information to be provided:

None.

Resolved:

      i.        That the Surrey Pension Fund Board NOTED the KPI statement.

     ii.        That the Surrey Pension Fund Board NOTED the Scheme Advisory Board pilot KPI statement.

Next steps:

None.

It was agreed to defer Item 15 Pension Fund Risk Register to later on the agenda as a revised Register was being printed.