Agenda

Surrey Local Pension Board - Friday, 11 November 2022 10.00 am

Venue: Council Chamber, Woodhatch Place, 11 Cockshot Hill, Reigate, Surrey ,RH2 8EF

Contact: Huma Younis 

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Items
No. Item

1.

APOLOGIES FOR ABSENCE AND SUBSTITUTIONS

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    To note any apologies for absence.

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2.

MINUTES FROM THE PREVIOUS MEETING: 29 JULY 2022 pdf icon PDF 230 KB

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    To agree the minutes as a true record of the meeting.

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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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    To receive any questions or petitions.

     

    Notes:

     

    1. The deadline for Member’s questions is 12.00pm four working days before the meeting (7 November 2022).

    2. The deadline for public questions is seven days before the meeting (4 November 2022)

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

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5.

ACTION TRACKER AND WORKPLAN pdf icon PDF 112 KB

6.

SUMMARY OF THE PENSION FUND COMMITTEE MEETING OF 23 SEPTEMBER 2022 (POSTPONED FROM 9 SEPTEMBER) pdf icon PDF 227 KB

7.

RISK REGISTER UPDATE 2022/23 QUARTER 2 pdf icon PDF 218 KB

8.

ADMINISTRATION PERFORMANCE REPORT AND UPDATE- 1 JULY 2022 TO 30 SEPTEMBER 2022 pdf icon PDF 324 KB

9.

TRANSFORMATION PROGRAMME UPDATE pdf icon PDF 268 KB

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    This report provides the Surrey Local Pension Board (the Board) with an update on the Transformation Programme.

     

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10.

INTERNAL AUDIT UPDATE pdf icon PDF 324 KB

11.

2022 VALUATION pdf icon PDF 231 KB

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    This report provides an update to the 2022 triennial valuation being undertaken by the Fund actuary, Hymans Robertson.

     

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12.

LGPS - BACKGROUND PAPERS pdf icon PDF 300 KB

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    This report considers recent developments in the LGPS.

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13.

DATE OF THE NEXT MEETING

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    The next meeting of the Board will take place on 17 February 2023.

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