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Surrey Local Pension Board - Friday 11 November 2022, 10:00am - Surrey County Council Webcasts
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Agenda item :
Start of webcast
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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: 29 JULY 2022
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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 ACTION TRACKER AND WORKPLAN
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Neil Mason
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Tim Evans
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Neil Mason
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Tim Evans
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Tim Evans
Agenda item :
6 SUMMARY OF THE PENSION FUND COMMITTEE MEETING OF 23 SEPTEMBER 2022 (POSTPONED FROM 9 SEPTEMBER)
Agenda item :
7 RISK REGISTER UPDATE 2022/23 QUARTER 2
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Agenda item :
6 SUMMARY OF THE PENSION FUND COMMITTEE MEETING OF 23 SEPTEMBER 2022 (POSTPONED FROM 9 SEPTEMBER)
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Neil Mason
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Tim Evans
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Tim Evans
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William Mckee
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Neil Mason
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Tim Evans
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Neil Mason
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Tim Evans
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Tim Evans
Agenda item :
7 RISK REGISTER UPDATE 2022/23 QUARTER 2
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Neil Mason
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Head of Accounting & Governance
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Tim Evans
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William Mckee
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Neil Mason
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Tim Evans
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Tim Evans
Agenda item :
8 ADMINISTRATION PERFORMANCE REPORT AND UPDATE- 1 JULY 2022 TO 30 SEPTEMBER 2022
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- 05 – 1 – LPB 20221111 – Service Delivery
- 05 – 2 – LPB 20221111 – Performance Report Annexe 1
- 05 – 3 – LPB 20221111 – Complaints Qt2 Annexe 2
- 05 – 4 – LPB 20221111 – Helpdesk Top 5 Queries Annexe 3
- 05 – 5 – LPB 20221111 – Quarterly Report Communication & Training Team Annexe 4
- 05 – 6 – LPB 20221111 – Pension Team Newsletter September Annexe 5
- 05 – 7 – LPB 20221111 – Pension News Autumn 2022 Employers Annexe 6
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Tim Evans
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Tim Evans
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Tim Evans
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William Mckee
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Tim Evans
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Tim Evans
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Neil Mason
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Tim Evans
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Siobhan Kennedy
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Tim Evans
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William Mckee
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Tim Evans
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Tim Evans
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Tim Evans
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Tim Evans
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Neil Mason
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Tim Evans
Agenda item :
9 TRANSFORMATION PROGRAMME UPDATE
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Neil Mason
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Head of Accounting & Governance
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Neil Mason
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Tim Evans
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Head of Accounting & Governance
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Tim Evans
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William Mckee
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Tim Evans
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Neil Mason
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Tim Evans
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Tim Evans
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Neil Mason
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Tim Evans
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Elaine Laycock
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Tim Evans
Agenda item :
10 INTERNAL AUDIT UPDATE
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Agenda item :
11 2022 VALUATION
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Neil Mason
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Tim Evans
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Head of Accounting & Governance
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Tim Evans
Agenda item :
12 LGPS - BACKGROUND PAPERS
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Neil Mason
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Tim Evans
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Technical Manager
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Tim Evans
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Technical Manager
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Tim Evans
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William Mckee
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Neil Mason
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Tim Evans
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Neil Mason
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Tim Evans
Agenda item :
13 DATE OF THE NEXT MEETING
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Neil Mason
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Tim Evans
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William Mckee
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Tim Evans
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Governance Manager
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Tim Evans
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Webcast Finished
- $$Minutes, opens in new tab
- 01 – 1 – LPB 20221111– Action tracker, opens in new tab
- 02– 1 – LPB 20221111 – Forward Plan, opens in new tab
- 03 1 LPB 20221111 PFC Summary, opens in new tab
- 03 -2- LPB 20221111 - PFC Summary Annexe 1, opens in new tab
- 03- 3- LPB 20221111 PFC Summary Annexe 2, opens in new tab
- 04 – 1 – LPB 20221111 – Risk, opens in new tab
- 04 – 2 – LPB 20221111 – Risk Register, opens in new tab
- 05 – 1 – LPB 20221111 – Service Delivery, opens in new tab
- 05 – 2 – LPB 20221111 – Performance Report Annexe 1, opens in new tab
- 05 – 3 – LPB 20221111 – Complaints Qt2 Annexe 2, opens in new tab
- 05 – 4 – LPB 20221111 – Helpdesk Top 5 Queries Annexe 3, opens in new tab
- 05 – 5 – LPB 20221111 – Quarterly Report Communication & Training Team Annexe 4, opens in new tab
- 05 – 6 – LPB 20221111 – Pension Team Newsletter September Annexe 5, opens in new tab
- 05 – 7 – LPB 20221111 – Pension News Autumn 2022 Employers Annexe 6, opens in new tab
- 06 – 1 – LPB 20221111 – Change Management, opens in new tab
- 07 - 1 - LPB20221111 - Internal Audit Update, opens in new tab
- 07 – 2 – LPB 20221111 – Internal Audit Programme, opens in new tab
- 08 – 1 – LPB 20221111 – 2022 Valuation, opens in new tab
- 09 – 1 – LPB-20221111 – Recent Developments in LGPS, opens in new tab