Surrey Local Pension Board - Friday 17 May 2024, 10:00am - Feedback Tab - Surrey County Council Webcasts
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Speaking:
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: 16 FEBRUARY 2024
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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, ACTION TRACKER & FORWARD PLAN
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Officer
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Tim Evans
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Officer
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Tim Evans
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Trevor Willington
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Officer
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Trevor Willington
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Officer
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Tim Evans
Agenda item :
6 SUMMARY OF THE PENSION FUND COMMITTEE MEETING OF 22 MARCH 2024
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Cllr Nick Harrison
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Tim Evans
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Officer
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Tim Evans
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Cllr Nick Harrison
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Officer
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Tim Evans
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Officer
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Tim Evans
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William McKee
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Cllr Jeremy Webster
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Tim Evans
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Cllr Nick Harrison
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Officer
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Tim Evans
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William McKee
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Tim Evans
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William McKee
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Tim Evans
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William McKee
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Tim Evans
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Cllr Nick Harrison
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Tim Evans
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Trevor Willington
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Officer
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Tim Evans
Agenda item :
7 SURREY PENSION TEAM OVERVIEW - QUARTER 4
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Tim Evans
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Chris Draper
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Tim Evans
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Seat 48
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Tim Evans
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Officer
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Tim Evans
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William McKee
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Officer
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Tim Evans
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William McKee
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Tim Evans
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William McKee
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Officer
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Tim Evans
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Officer
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Tim Evans
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Officer
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Tim Evans
Agenda item :
8 CHANGE PROGRAMME UPDATE - QUARTER 4
Agenda item :
9 ADMINISTRATION PERFORMANCE REPORT AND UPDATE - 1 JANUARY 2024 TO 31 MARCH 2024
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Seat 48
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Tim Evans
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Seat 48
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Tim Evans
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Seat 48
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Tim Evans
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Trevor Willington
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Seat 48
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Tim Evans
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Seat 48
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Tim Evans
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Seat 48
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Tim Evans
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Seat 48
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Tim Evans
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William McKee
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Tim Evans
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Seat 48
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Tim Evans
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Cllr Nick Harrison
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Tim Evans
Agenda item :
10 RISK REGISTER UPDATE 2023/24 QUARTER 4
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Chris Draper
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William McKee
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Chris Draper
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Seat 48
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Chris Draper
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Seat 48
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Tim Evans
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Chris Draper
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Tim Evans
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Officer
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Trevor Willington
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Officer
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Tim Evans
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Seat 48
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Tim Evans
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Officer
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William McKee
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Tim Evans
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Seat 48
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Tim Evans
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Trevor Willington
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Tim Evans
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Officer
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Tim Evans
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William McKee
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Tim Evans
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Cllr Jeremy Webster
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Tim Evans
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Seat 48
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Cllr Jeremy Webster
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Tim Evans
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Officer
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Tim Evans
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Seat 48
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Tim Evans
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Cllr Nick Harrison
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Seat 48
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Cllr Nick Harrison
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Seat 48
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Cllr Nick Harrison
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Seat 48
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Cllr Nick Harrison
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Seat 48
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Officer
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Seat 48
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Tim Evans
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Trevor Willington
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Tim Evans
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Seat 48
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Tim Evans
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Officer
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Trevor Willington
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William McKee
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Trevor Willington
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William McKee
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Trevor Willington
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Tim Evans
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William McKee
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Tim Evans
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Cllr Nick Harrison
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Tim Evans
Agenda item :
11 BUSINESS CONTINUITY PLAN-PROGRESS UPDATE
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Officer
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Tim Evans
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Officer
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William McKee
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Tim Evans
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Officer
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William McKee
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Tim Evans
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Officer
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Tim Evans
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William McKee
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Officer
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Tim Evans
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Officer
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Tim Evans
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Officer
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Tim Evans
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Officer
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Tim Evans
Agenda item :
12 UPDATE ON CYBER SECURITY
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Tim Evans
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Officer
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Tim Evans
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Chris Draper
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Tim Evans
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Officer
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Tim Evans
Agenda item :
13 SURREY PENSION FUND INTERNAL AUDIT PROGRESS REPORT - QUARTER 4
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Seat 08
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Seat 48
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Seat 08
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Tim Evans
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Seat 08
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Tim Evans
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William McKee
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Seat 08
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Tim Evans
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Seat 08
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Tim Evans
Agenda item :
14 SURREY PENSION FUND INTERNAL AUDIT STRATEGY AND ANNUAL PLAN 2024/25
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Agenda item :
15 EXTERNAL AUDIT UPDATE
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Tim Evans
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William McKee
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Officer
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Tim Evans
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Officer
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Tim Evans
Agenda item :
16 LGPS UPDATE (BACKGROUND PAPER)
Agenda item :
17 DATE OF THE NEXT MEETING
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Tim Evans
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Webcast Finished
- $$Minutes, opens in new tab
- 05 - Glossary Action Tracker & Forward Plan COVER, opens in new tab
- 05- Glossary Annexe 1, opens in new tab
- 05 - Action Tracker Annexe 2, opens in new tab
- 05 - Forward Plan May 2024 Annexe 3, opens in new tab
- 06 - PFC Summary, opens in new tab
- 07 - Surrey Pension Team Overview, opens in new tab
- 07 - Surrey Pension Team Dashboard Annexe 1, opens in new tab
- 08 - Change Programme Update Quarter 4, opens in new tab
- 09 - Service Delivery, opens in new tab
- 09 - Performance Summary Annexe 1, opens in new tab
- 09 - Performance Trend Analysis Annexe 2, opens in new tab
- 09 – Terminated Case Summary Annexe 3, opens in new tab
- 09 - Complaints Summary Annexe 4, opens in new tab
- 09 - CRT Top 5 Query Summary - Annexe 5, opens in new tab
- 10 – Risk Register Update, opens in new tab
- 10 – Risk Register Annexe 1, opens in new tab
- 10 – Risk Annexe 2 – MySurrey update, opens in new tab
- 11 – BCP Update, opens in new tab
- 12 – Cyber Security Update, opens in new tab
- 13 - Internal Audit Progress Report May 2024 Covering Report, opens in new tab
- 13 - Internal Audit Progress Report May 2024, opens in new tab
- 14 - Internal Audit Strategy and Plan 2024-25 Covering Report, opens in new tab
- 14 - SPF Strategy & AP 2024-25, opens in new tab
- 15 - External Audit Update, opens in new tab
- 16 – Recent Developments in LGPS, opens in new tab