Surrey Local Pension Board - Friday 16 February 2024, 10:00am - Surrey County Council Webcasts
Agenda
Slides
Transcript
Map
Resources
Forums
Speakers
Please let us know your experience of our webcast
Votes
Speaking:
Agenda item :
Start of webcast
Share this agenda point
-
Tim Evans
Agenda item :
1 APOLOGIES FOR ABSENCE AND SUBSTITUTIONS
Share this agenda point
Agenda item :
2 MINUTES FROM THE PREVIOUS MEETING: 10 NOVEMBER 2023
Share this agenda point
Agenda item :
3 DECLARATIONS OF INTEREST
Share this agenda point
Agenda item :
4 QUESTIONS AND PETITIONS
Share this agenda point
-
Committee Manager
-
Tim Evans
Agenda item :
5 GLOSSARY, ACTION TRACKER & FORWARD PLAN
Share this agenda point
-
Officer
-
Tim Evans
-
Officer
-
Officer
-
William McKee
-
Tim Evans
-
Seat 22
-
Tim Evans
-
Seat 22
-
Officer
-
William McKee
-
Seat 22
-
William McKee
-
Tim Evans
-
William McKee
-
Tim Evans
-
William McKee
-
Tim Evans
-
Trevor Willington
-
Tim Evans
-
Trevor Willington
-
Tim Evans
-
Officer
-
Tim Evans
-
Trevor Willington
-
Tim Evans
-
Officer
-
Tim Evans
-
Tim Evans
-
Trevor Willington
-
Tim Evans
-
Trevor Willington
-
Tim Evans
Agenda item :
6 CHANGE PROGRAMME UPDATE - QUARTER 3
Share this agenda point
-
Officer
-
Tim Evans
-
Officer
-
Tim Evans
-
Officer
-
Tim Evans
-
Cllr Jeremy Webster
-
Officer
-
William McKee
-
Tim Evans
-
Cllr Jeremy Webster
-
William McKee
-
Tim Evans
-
William McKee
-
Seat 22
-
William McKee
-
Tim Evans
-
Officer
-
Tim Evans
-
William McKee
-
Tim Evans
-
William McKee
-
Tim Evans
-
William McKee
-
Tim Evans
-
William McKee
-
Officer
-
Tim Evans
-
William McKee
-
Tim Evans
-
Cllr Jeremy Webster
-
Tim Evans
-
Officer
-
Tim Evans
-
Siobhan Kennedy
-
Officer
-
Siobhan Kennedy
-
Tim Evans
-
Officer
-
Tim Evans
-
Officer
-
Tim Evans
-
Officer
-
Tim Evans
-
Tim Evans
-
Seat 22
-
Officer
-
Tim Evans
-
Officer
-
Seat 22
-
Tim Evans
-
Officer
-
Tim Evans
-
Tim Evans
-
Chris Draper
-
William McKee
-
Trevor Willington
-
William McKee
-
Tim Evans
-
Tim Evans
Agenda item :
7 COMMUNICATION POLICY STATEMENT 2024/25
Share this agenda point
-
Officer
-
Tim Evans
-
Tim Evans
-
Seat 22
-
Tim Evans
-
Officer
-
Tim Evans
-
Officer
-
Tim Evans
Agenda item :
8 SUMMARY OF THE PENSION FUND COMMITTEE MEETING OF 15 DECEMBER 2023
Share this agenda point
-
Officer
-
Tim Evans
-
Seat 22
-
Tim Evans
-
Officer
-
Officer
-
Tim Evans
-
Officer
-
Tim Evans
-
Officer
-
Tim Evans
-
Officer
-
Tim Evans
-
Seat 22
-
Tim Evans
-
Trevor Willington
-
Officer
-
Officer
-
Tim Evans
-
Officer
-
Tim Evans
-
Tim Evans
Agenda item :
9 ADMINISTRATION PERFORMANCE REPORT AND UPDATE - 1 OCTOBER 2023 TO 31 DECEMBER 2023
Share this agenda point
-
Officer
-
Tim Evans
-
Officer
-
Tim Evans
-
Officer
-
Trevor Willington
-
Officer
-
Tim Evans
-
Officer
-
Tim Evans
-
Officer
-
Tim Evans
-
Officer
-
Tim Evans
-
Tim Evans
Agenda item :
10 RISK REGISTER UPDATE 2023/24 QUARTER 3
Share this agenda point
-
Officer
-
Tim Evans
-
Seat 22
-
Officer
-
Tim Evans
-
Officer
-
Seat 10
-
Tim Evans
-
Officer
-
Tim Evans
-
Trevor Willington
-
Officer
-
Tim Evans
Agenda item :
11 BUSINESS CONTINUITY PLAN - INTERIM UPDATE
Share this agenda point
-
Officer
-
Tim Evans
-
William McKee
-
Officer
-
William McKee
-
Officer
-
Tim Evans
-
Tim Evans
-
Chris Draper
-
Officer
-
Tim Evans
Agenda item :
12 INTERNAL AUDIT PROGRESS REPORT FEBRUARY 2024
Share this agenda point
-
Seat 10
-
Tim Evans
-
Seat 10
-
Tim Evans
-
Officer
-
Tim Evans
-
Tim Evans
-
William McKee
-
Seat 10
-
Tim Evans
-
Seat 10
-
William McKee
-
Seat 10
-
Tim Evans
-
Tim Evans
-
Chris Draper
-
Seat 10
-
Chris Draper
-
Tim Evans
-
Officer
-
Tim Evans
-
Tim Evans
-
Officer
Agenda item :
13 EXTERNAL AUDIT UPDATE
Share this agenda point
-
Tim Evans
-
Officer
-
Tim Evans
-
Officer
-
Tim Evans
-
Officer
-
Tim Evans
Agenda item :
14 THE PENSIONS REGULATOR - GENERAL CODE OF PRACTICE
Agenda item :
15 THE PENSIONS REGULATOR - SCHEME RETURN
Agenda item :
16 LGPS UPDATE (BACKGROUND PAPER)
Share this agenda point
-
Officer
-
Tim Evans
-
Officer
-
Tim Evans
-
Officer
-
Tim Evans
Agenda item :
17 DATE OF THE NEXT MEETING
Share this agenda point
-
Webcast Finished
- $$Minutes, opens in new tab
- 05 - Glossary Action Tracker & Forward Plan, opens in new tab
- 05 - Glossary - Local Pension Board Annexe 1, opens in new tab
- 05 - Action Tracker Annexe 2, opens in new tab
- 05 - Forward Plan Feb 2024 Annexe 3, opens in new tab
- 06 - Change Programme Update Quarter 3, opens in new tab
- 06 - Surrey Pensions Team Dashboard Report 160123 Annexe1, opens in new tab
- 07 - Communications Policy, opens in new tab
- 07 - Communications Policy Statement 2024_25 Annexe 1 (Draft), opens in new tab
- 08 - PFC Summary, opens in new tab
- 09 - Service Delivery, opens in new tab
- 09 - Annexe 1 - KPI Qtr Summary, opens in new tab
- 09 - Annexe 2 - KPI Trend Analysis, opens in new tab
- 09 – Annexe 3 - Terminated Case Summary, opens in new tab
- 09 - Annexe 4 - Q3 Complaints Summary, opens in new tab
- 09 - Annexe 5 - CRT Top 5 Query Summary, opens in new tab
- 10 – Risk Register Update, opens in new tab
- 10 - Pension Risk Register January 2024, opens in new tab
- 11 – BCP Update, opens in new tab
- 12 - Internal Audit Progress Report February 2024 Covering Report, opens in new tab
- 12 - Surrey Pension Fund Internal Audit Progress Report February 2024, opens in new tab
- 13 - External Audit Update, opens in new tab
- 14 – General Code of Practice, opens in new tab
- 1.Background paper- AON Spotlight tPR General Code Jan 2024, opens in new tab
- 2.Background paper -Response to Consultation on a new Single Code for the Pensions Regulator - May 2021, opens in new tab
- 15 – Scheme Return 2022 2023, opens in new tab
- 16 – Recent Developments in LGPS, opens in new tab