Surrey Local Pension Board - Monday 1 June 2026, 10:00am - Surrey County Council Webcasts
Surrey Local Pension Board
Monday 1 June 2026 10.00am
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Speaking:
Agenda item :
Start of webcast
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Tim Evans
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Tim Evans
Agenda item :
1 Apologies for Absence and Substitutions
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Agenda item :
2 Minutes from the Previous Meeting
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Agenda item :
3 Declarations of Interest
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Agenda item :
4 Questions and Petitions
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Agenda item :
5 Glossary, Actions Tracker, and Forward Programme of Work
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Dir - Pensions (LGPS)
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Tim Evans
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Dir - Pensions (LGPS)
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Tim Evans
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Trevor Willington
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Dir - Pensions (LGPS)
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Tim Evans
Agenda item :
6 SUMMARY OF THE PENSION FUND COMMITTEE MEETING OF 27 MARCH 2026
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Cllr Richard Tear
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Tim Evans
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Dir - Pensions (LGPS)
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Tim Evans
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Dir - Pensions (LGPS)
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Tim Evans
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Trevor Willington
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Dir - Pensions (LGPS)
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Trevor Willington
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Hd - Investment & Gov
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Tim Evans
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Hd - Investment & Gov
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Tim Evans
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Dir - Pensions (LGPS)
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Tim Evans
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Dir - Pensions (LGPS)
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Tim Evans
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Trevor Willington
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Hd - Resources
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Trevor Willington
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Hd - Resources
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Tim Evans
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Hd - Investment & Gov
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Tim Evans
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Dir - Pensions (LGPS)
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Tim Evans
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Dir - Pensions (LGPS)
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Tim Evans
Agenda item :
7 Surrey Pension Team Overview - Quarter 4
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Dir - Pensions (LGPS)
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Tim Evans
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Dir - Pensions (LGPS)
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Tim Evans
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Cllr Jeremy Webster
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Tim Evans
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Dir - Pensions (LGPS)
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Tim Evans
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Dir - Pensions (LGPS)
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Tim Evans
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Dir - Pensions (LGPS)
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Cllr Richard Tear
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Tim Evans
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Dir - Pensions (LGPS)
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Tim Evans
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Dir - Pensions (LGPS)
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Tim Evans
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Cllr Jeremy Webster
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Cllr Jeremy Webster
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Tim Evans
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Tim Evans
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Dir - Pensions (LGPS)
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Tim Evans
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Chris Draper
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Hd - Resources
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Chris Draper
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Hd - Resources
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Chris Draper
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Hd - Resources
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Chris Draper
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Tim Evans
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Hd - Resources
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Hd - Customer Ops
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Hd - Resources
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Tim Evans
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Hd - Customer Ops
Agenda item :
8 Customer Operations Overview
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- 08 - 1 - LPB 20260601 - Customer Operations Overview
- 08 - 2 - LPB 20260601 - Quarterly Performance Summary - Annexe 1
- 08 - 3 - LPB 20260601 - Quarterly Performance Trend Analysis - Annexe 2
- 08 – 4 – LPB 20260601 - Q4 Terminated Case Summary - Annexe 3
- 08 - 5 - LPB 20260601 - Q4 IDRP PO & Breaches - Annexe 4
- 08 - 6 - LPB - 20260601 - Complaints Summary - Annexe 5
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Trevor Willington
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Speaker
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Ian Smith
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Hd - Customer Ops
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Trevor Willington
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Hd - Customer Ops
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Trevor Willington
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Hd - Customer Ops
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Tim Evans
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Hd - Customer Ops
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Trevor Willington
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Hd - Customer Ops
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Lisa Fogerty-Scott
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Hd - Customer Ops
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Dir - Pensions (LGPS)
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Hd - Customer Ops
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Cllr Jeremy Webster
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Hd - Customer Ops
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Chris Draper
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Hd - Investment & Gov
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Chris Draper
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Hd - Customer Ops
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Chris Draper
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Hd - Customer Ops
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Tim Evans
Agenda item :
9 Risk Register Update 2025/26 - Quarter 4
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Hd - Investment & Gov
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Tim Evans
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Trevor Willington
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Hd - Investment & Gov
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Tim Evans
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Hd - Resources
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Trevor Willington
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Tim Evans
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Hd - Investment & Gov
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Tim Evans
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Trevor Willington
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Tim Evans
Agenda item :
10 Surrey Pension Fund Internal Audit Progress Report Quarter 4 (01/01/2026 - 31/03/2026)
Agenda item :
11 Surrey Pension Fund Internal Audit Strategy and Plan 2026/27
Agenda item :
10 Surrey Pension Fund Internal Audit Progress Report Quarter 4 (01/01/2026 - 31/03/2026)
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Principal Auditor
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Tim Evans
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Hd - Customer Ops
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Tim Evans
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Chris Draper
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Tim Evans
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Hd - Customer Ops
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Tim Evans
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Principal Auditor
Agenda item :
11 Surrey Pension Fund Internal Audit Strategy and Plan 2026/27
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Tim Evans
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Principal Auditor
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Tim Evans
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Hd - Investment & Gov
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Tim Evans
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Principal Auditor
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Tim Evans
Agenda item :
12 RECENT DEVELOPMENTS IN LGPS (BACKGROUND PAPER)
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Dir - Pensions (LGPS)
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Tim Evans
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Dir - Pensions (LGPS)
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Tim Evans
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Dir - Pensions (LGPS)
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Tim Evans
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Cllr Richard Tear
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Dir - Pensions (LGPS)
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Tim Evans
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Dir - Pensions (LGPS)
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Tim Evans
Agenda item :
13 EXCLUSION OF THE PUBLIC
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Webcast Finished
- Minutes , 20/02/2026 Surrey Local Pension Board, opens in new tab
- 05 -1 - LPB 20260601 Glossary Actions Tracker & Forward Programme of Work, opens in new tab
- 05-2- LPB- 20260601 Action Tracker Annexe 1, opens in new tab
- 05-3-LPB 20260601 Forward Programme of Work Annexe 2, opens in new tab
- 06-1-LPB 20260601 PFC Summary Cover Report, opens in new tab
- 07-1-LPB-20260601 Pension Overview Cover Report, opens in new tab
- 07-2-LPB-20260601 Surrey Pension Team Dashboard Annexe 1, opens in new tab
- 08 - 1 - LPB 20260601 - Customer Operations Overview, opens in new tab
- 08 - 2 - LPB 20260601 - Quarterly Performance Summary - Annexe 1, opens in new tab
- 08 - 3 - LPB 20260601 - Quarterly Performance Trend Analysis - Annexe 2, opens in new tab
- 08 – 4 – LPB 20260601 - Q4 Terminated Case Summary - Annexe 3, opens in new tab
- 08 - 5 - LPB 20260601 - Q4 IDRP PO & Breaches - Annexe 4, opens in new tab
- 08 - 6 - LPB - 20260601 - Complaints Summary - Annexe 5, opens in new tab
- 09 - 1 - LPB 20260601 Risk Register Cover Report, opens in new tab
- 09 - 2 - LPB 20260601 Risk Register Q4 OVER 12s Annexe 1, opens in new tab
- 10-1-LPB 20260601 Surrey Pension Fund Internal Audit Progress Report June 2026 Covering Report, opens in new tab
- 10-2-LPB 20260601 Internal Audit Progress Report June 2026 - Appendix A&B, opens in new tab
- 11-1-LPB-20260601 Surrey Pension Fund Internal Audit Strategy and Plan 2026-27 Covering Report, opens in new tab
- 11-2-SPF Strategy & AP 2026-27 Annexe 1, opens in new tab
- 12-1-LPB-20260601-Recent-Developments-in-LGPS, opens in new tab