Issue - meetings

This report provides a summary of administration and governance issues reviewed by the Local Pension Board (the Board) at its last meeting (10 November 2023) for noting or actioning by the Pension Fund Committee (the Committee).

Speakers:

Tim Evans, Chairman of Local Pension Board (online)

Neil Mason, LGPS Senior Officer

Paul Titcomb, Head of Accounting & Governance

Key points raised during the discussion:

1.    The Chairman of the Local Pension Board introduced the report and highlighted several areas that the Board had discussed including Unit 4, Business Continuity and Cyber Security.

2.    A Member noted that the commentary for paragraph 9 of the report was the same as the report previously provided at the last meeting.  It was confirmed that this had not been updated and was an administrative error. The Committee agreed that it could not therefore make recommendations to the Board.

Actions/ further information to be provided:

That the LGPS Senior Officer arrange to email Members the correct narrative for paragraph 9 of the report and present the correct information to the next Board and Committee meetings.

Resolved:

That the report be noted.