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Surrey Local Pension Board - Friday 19 May 2023, 10:30am - 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: 17 MARCH 2023
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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 FORWARD PLAN
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Agenda item :
10 CHANGE PROGRAMME UPDATE
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Tim Evans
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Tim Evans
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Jeremy Webster
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Jeremy Webster
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Tim Evans
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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 10 MARCH 2023
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Nick Harrison
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Neil Mason
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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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William Mckee
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Neil Mason
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Tim Evans
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Nick Harrison
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Tim Evans
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Brendan Bradley
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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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Nick Harrison
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Tim Evans
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Tim Evans
Agenda item :
7 RISK REGISTER UPDATE 2022/23 QUARTER 4
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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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Brendan Bradley
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Head of Service Delivery
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Tim Evans
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Tim Evans
Agenda item :
9 MY SURREY (UNIT 4) - PROGRAMME STATUS
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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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Nick Harrison
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Tim Evans
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Head of Accounting & Governance
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Head of Service Delivery
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Nick Harrison
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Neil Mason
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Head of Accounting & Governance
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Nick Harrison
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Head of Service Delivery
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Tim Evans
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Head of Service Delivery
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Nick Harrison
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Tim Evans
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Tim Evans
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William Mckee
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Head of Accounting & Governance
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William Mckee
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Tim Evans
Agenda item :
8 ADMINISTRATION PERFORMANCE REPORT AND UPDATE - 1 JANUARY 2023 TO 31 MARCH 2023
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Head of Service Delivery
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Neil Mason
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Head of Service Delivery
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Tim Evans
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Nick Harrison
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Head of Service Delivery
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Tim Evans
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Head of Service Delivery
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Tim Evans
Agenda item :
11 INTERNAL AUDIT UPDATE
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Head of Accounting & Governance
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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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William Mckee
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Neil Mason
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Tim Evans
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Jeremy Webster
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William Mckee
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Jeremy Webster
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Officer
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Jeremy Webster
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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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Neil Mason
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Tim Evans
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Nick Harrison
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Tim Evans
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Tim Evans
Agenda item :
12 2022 VALUATION
Agenda item :
13 THE PENSIONS REGULATOR - PUBLIC SERVICE GOVERNANCE & ADMINISTRATION SURVEY 2023
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Neil Mason
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Tim Evans
Agenda item :
14 LGPS UPDATE (BACKGROUND PAPER)
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Tim Evans
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Neil Mason
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Head of Service Delivery
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Neil Mason
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William Mckee
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William Mckee
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Neil Mason
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William Mckee
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Tim Evans
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Nick Harrison
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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 :
15 DATE OF THE NEXT MEETING
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Webcast Finished
- draft mins, opens in new tab
- 05 - Action tracker, opens in new tab
- 05 - Forward Plan_, opens in new tab
- 06 - PFC Summary, opens in new tab
- 06 - Local Pension Board Report Annexe 1, opens in new tab
- 07 - Risk Register Update, opens in new tab
- 07 - Risk Register March 2023, opens in new tab
- 08 - Admin Perf -Service Delivery, opens in new tab
- 08 - Annexe 1 - Q4 Performance Summary, opens in new tab
- 08 - Annexe 2 - Q4 Performance Trend Analysis, opens in new tab
- 08 - Annexe 3 - Q4 Terminated Case Summary, opens in new tab
- 08 - Annexe 4 - Q4 Complaints Summary, opens in new tab
- 08 - Annexe 5 - Q4 CRT Top 5 Queries, opens in new tab
- 08 - Annexe 6 - Q4 Engagement Education Summary, opens in new tab
- 09 - My Surrey (Unit 4), opens in new tab
- 09 - My Surrey (Unit 4) Annexe 1, opens in new tab
- 11 - Internal Audit Update, opens in new tab
- 11 - Internal Audit Update Annexe Plan 2023-24, opens in new tab
- 12 - 2022 Valuation, opens in new tab
- 13 - TPR Governance Administration Consultation Update, opens in new tab
- 13 - TPR Public Service Governance and Administration Survey 2023 Annexe 1, opens in new tab
- 14 - Recent Developments in LGPS, opens in new tab