Surrey Local Pension Board - Friday 26 July 2024, 10:00am - Surrey County Council Webcasts
Surrey Local Pension Board
Friday 26 July 2024 10.00am
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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: 17 MAY 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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6 SUMMARY OF THE PENSION FUND COMMITTEE MEETING OF 21 JUNE 2024
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Agenda item :
5 GLOSSARY, ACTION TRACKER & FORWARD PLAN
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Officer
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Tim Evans
Agenda item :
6 SUMMARY OF THE PENSION FUND COMMITTEE MEETING OF 21 JUNE 2024
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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
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Cllr Jeremy Webster
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Tim Evans
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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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Officer
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Tim Evans
Agenda item :
7 SURREY PENSION TEAM OVERVIEW - QUARTER 1
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Officer
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Tim Evans
Agenda item :
8 CHANGE MANAGEMENT UPDATE
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Officer
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Officer
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Tim Evans
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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
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Officer
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Tim Evans
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Officer
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Tim Evans
Agenda item :
9 ADMINISTRATION PERFORMANCE REPORT AND UPDATE - 1 APRIL 2024 TO 30 JUNE 2024
Agenda item :
8 CHANGE MANAGEMENT UPDATE
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Agenda item :
9 ADMINISTRATION PERFORMANCE REPORT AND UPDATE - 1 APRIL 2024 TO 30 JUNE 2024
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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
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Officer
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Cllr Jeremy Webster
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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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Trevor Willington
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Officer
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Trevor Willington
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Officer
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Chris Draper
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Officer
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Chris Draper
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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 :
10 RISK REGISTER UPDATE 2024/25 QUARTER 1
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Officer
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Tim Evans
Agenda item :
11 SURREY PENSION TEAM DRAFT BUSINESS CONTINUITY PLAN
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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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Tim Evans
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Officer
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Tim Evans
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Chris Draper
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Officer
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Chris Draper
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Officer
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Chris Draper
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Officer
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Chris Draper
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Tim Evans
Agenda item :
12 SURREY PENSION FUND INTERNAL AUDIT PROGRESS REPORT - QUARTER 1
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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 :
13 EXTERNAL AUDIT UPDATE
Agenda item :
14 SURREY LOCAL PENSION BOARD ANNUAL REPORT 2023/24
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Officer
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Tim Evans
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Cllr Jeremy Webster
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Tim Evans
Agenda item :
15 LGPS UPDATE (BACKGROUND PAPER)
Agenda item :
16 DATE OF THE NEXT MEETING
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Webcast Finished
- $$Minutes, opens in new tab
- 05 - Glossary Action Tracker & Forward Plan, opens in new tab
- 05 - Glossary Annexe 1, opens in new tab
- 05 - Action Tracker Annexe 2, opens in new tab
- 05 - Forward Plan July 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 Management update, opens in new tab
- 08 - Projects April - June 2024 Annexe 1, opens in new tab
- 09 - Service Delivery Overview, opens in new tab
- 09 - Quarterly Performance Summary - Annexe 1, opens in new tab
- 09 - Quarterly 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 - Legacy Project Review - Annexe 5, opens in new tab
- 10 - LPB Risk Register Update Report, opens in new tab
- 10 - Pension Risk Register July 2024, opens in new tab
- 10 – MySurrey Unit 4– Risk Annexe 2, opens in new tab
- 11 - Business Continuity Plan, opens in new tab
- 11 - BIA Annexe 1, opens in new tab
- 11 - BCP Annexe 2, opens in new tab
- 12 - Internal Audit Progress Report July 2024 Covering Report, opens in new tab
- 12 - Surrey Pension Fund Internal Audit Progress Report July 2024, opens in new tab
- 13 - External Audit Update, opens in new tab
- 14 - Draft LPB Annual Report Cover Report, opens in new tab
- 14 - Draft LPB Annual Report Annexe 1, opens in new tab
- 15 - Recent Developments in the LGPS, opens in new tab