Venue: Committee Room A - County Hall, Llandrindod Wells, Powys. View directions
Contact: Carol Johnson 01597 826206
No. | Item |
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Apologies To receive apologies for absence. |
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Declarations of interest To receive any declarations of interest. |
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Minutes of the Board PDF 150 KB To authorise the Chair to sign the minutes of the meeting of the Board held on 11 September, 2019 as a correct record. |
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Matters arising a) Verbal update from the Chair. |
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Chair's Announcements a) Training i) Feedback from CIPFA Barnett Waddingham event in Cardiff ii) Triennial Valuation
b) The Pension Regulator public service pension schemes governance and administration survey |
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Minutes of Pensions and Investment Committee PDF 150 KB To note the draft Minutes of Pensions and Investment Committee held on 4 October, 2019. |
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Review of Compliance with TPR Code 14 PDF 670 KB To consider the action plan for addressing amber and red items. |
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To note the report. |
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Review of Risk Register and consideration of an new risks [Standing Items] PDF 63 KB To note the report. Additional documents: |
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The Pension Regulator [TPR] updated Guidance and Resources PDF 67 KB To note the report. Additional documents: |
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Document Imaging and Workflow Project update PDF 71 KB To note the report.
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TPR Governance and administration risks in public service pension schemes PDF 322 KB To consider the feedback report from the Board Chair on the Pensions Regulator’s LGPS Cohort Review. |
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Wales Pension Partnership - Investment Pooling Update [Standing Item] PDF 12 KB To note the report.
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Administration Activity Report [Standing Item] PDF 69 KB To note the report.
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Cessation of contracting out - Update [Standing Item] PDF 91 KB To note the report.
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New legislation and Guidance (Standing item) To receive a verbal report. |
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Board Communications log (Standing item) PDF 99 KB To note the communications log. |
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Audit Reports [Standing Item] To receive a verbal report.
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Internal Dispute Resolution Procedure [IDRP] Update [Standing Item] To receive a verbal report. |
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Future Board Meetings 2020 – meetings at 10.00a.m. 13 February 22 May 14 September 9 November |