Agenda

Surrey Local Pension Board - Thursday, 12 November 2020 10.00 am

Venue: Remote via Microsoft Teams

Contact: Angela Guest 

Media

Items
No. Item

1.

APOLOGIES FOR ABSENCE AND SUBSTITUTIONS

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2.

MINUTES FROM THE PREVIOUS MEETINGS pdf icon PDF 243 KB

3.

DECLARATIONS OF INTEREST

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    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.

     

     

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4.

QUESTIONS AND PETITIONS

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    Due to the Covid-19 pandemic all questions and petitions received will be responded to in writing and will be contained within the minutes of the meeting.

     

    To receive any questions or petitions.

     

    Notes:

     

    1.    The deadline for Member’s questions is 12.00pm four working days before the meeting (6 November 2020).

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

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

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5.

ACTION TRACKER pdf icon PDF 156 KB

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    The Board is asked to review its action tracker.

     

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6.

FORWARD PLAN pdf icon PDF 113 KB

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    The Board is asked to review its forward plan.

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7.

SUMMARY OF THE PENSION FUND COMMITTEE MEETING OF 11 SEPTEMBER 2020 pdf icon PDF 317 KB

8.

ADMINISTRATION UPDATE pdf icon PDF 449 KB

9.

ADMINISTRATION PERFORMANCE REPORT pdf icon PDF 213 KB

10.

RISK REGISTERS 2020/21 pdf icon PDF 112 KB

11.

McCLOUD AND EXIT CAP pdf icon PDF 225 KB

12.

RECENT DEVELOPMENTS IN THE LGPS pdf icon PDF 223 KB

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    The Board is asked to note the content of this report and make recommendations to the Pension Fund Committee if appropriate.

     

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13.

Review of Internal Dispute Resolution cases in 2020/21 pdf icon PDF 282 KB

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    The Board is asked to note the content of this report and make recommendations to the Pension Fund Committee if appropriate.

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14.

ANNUAL REPORT pdf icon PDF 183 KB

15.

COMMUNICATIONS UPDATE pdf icon PDF 767 KB

16.

EXCLUSION OF THE PUBLIC

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    Recommendation: That under Section 100(A) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information under the relevant paragraphs of Part 1 of Schedule 12A of the Act.

     

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17.

Turnaround Board Update

    The Board is asked to note the content of this report and make recommendations to the Pension Fund Committee if appropriate.

     

18.

DATE OF THE NEXT MEETING

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    The next meeting will be held on 11 February 2021.

     

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