Agenda

Surrey Local Pension Board
Thursday, 13 February 2020 10.00 am

Venue: Members' Conference Room, County Hall, Penrhyn Road, Kingston upon Thames, Surrey, KT1 2DN

Contact: Amelia Christopher  Email: amelia.christopher@surreycc.gov.uk

Items
No. Item

1.

APOLOGIES FOR ABSENCE AND SUBSTITUTIONS

2.

MINUTES FROM THE PREVIOUS MEETING: 24 OCTOBER 2019 pdf icon PDF 108 KB

3.

DECLARATIONS OF INTEREST

    To receive any declarations of disclosable pecuniary interests from Members in respect of any item to be considered at the meeting.

     

    Notes:

    ·         In line with the Relevant Authorities (Disclosable Pecuniary Interests) Regulations 2012, declarations may relate to the interest of the member, or the member’s spouse or civil partner, or a person with whom the member is living as husband or wife, or a person with whom the member is living as if they were civil partners and the member is aware they have the interest.

    ·         Members need only disclose interests not currently listed on the Register of Disclosable Pecuniary Interests.

    ·         Members must notify the Monitoring Officer of any interests disclosed at the meeting so they may be added to the Register.

    ·         Members are reminded that they must not participate in any item where they have a disclosable pecuniary interest.

     

     

4.

QUESTIONS AND PETITIONS

    To receive any questions or petitions.

     

    Notes:

     

    1. The deadline for Member’s questions is 12.00pm four working days before the meeting (Friday 7 February 2020).

    2. The deadline for public questions is seven days before the meeting (Thursday 6 February 2020).

    3. The deadline for petitions was 14 days before the meeting, and no petitions have been received.

5.

ACTION TRACKER pdf icon PDF 97 KB

6.

FORWARD PLAN pdf icon PDF 51 KB

7.

SUMMARY OF THE PENSION FUND COMMITTEE MEETING OF 20 DECEMBER 2019 pdf icon PDF 151 KB

8.

ADMINISTRATION UPDATE (1 OCTOBER 2019 TO 31 DECEMBER 2019) pdf icon PDF 189 KB

9.

ADMINISTRATION PERFORMANCE REPORT QUARTER 3 pdf icon PDF 113 KB

10.

RISK REGISTERS 2019/20 QUARTER 3 pdf icon PDF 122 KB

11.

RECENT DEVELOPMENTS IN THE LGPS pdf icon PDF 129 KB

12.

BREACH OF LAW 1 OCTOBER 2019 TO 31 DECEMBER 2019 pdf icon PDF 102 KB

13.

REVIEW OF INTERNAL DISPUTE RESOLUTION CASES IN 2019/20 (QUARTER 3) pdf icon PDF 121 KB

14.

DATE OF THE NEXT MEETING