Surrey Local Pension Board - Friday 15 November 2024, 10:00am - Surrey County Council Webcasts
Surrey Local Pension Board
Friday 15 November 2024 10.00am
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
Agenda item :
1 APOLOGIES FOR ABSENCE AND SUBSTITUTIONS
Share this agenda point
Agenda item :
2 MINUTES FROM THE PREVIOUS MEETING: 26 July 2024
Share this agenda point
Agenda item :
3 DECLARATIONS OF INTEREST
Share this agenda point
Agenda item :
4 QUESTIONS AND PETITIONS
Share this agenda point
Agenda item :
5 Glossary, Action tracker & Forward Programme of Works
Agenda item :
6 SUMMARY OF THE PENSION FUND COMMITTEE MEETING OF 13 SEPTEMBER 2024
Share this agenda point
-
Officer
-
Tim Evans
-
Cllr Nick Harrison
-
Tim Evans
-
Cllr Nick Harrison
-
Officer
-
Tim Evans
Agenda item :
7 IMPROVING THE GOVERNANCE OF THE SURREY PENSION FUND UPDATE
Share this agenda point
- LPB 20241115 - Improving the Governance of the Surrey Pension Fund update
- LPB20241115 - Improving the Governance of the Surrey Pension Fund Update Annexe 1
- LPB20241115 - Improving the Governance of the Surrey Pension Fund Update - Annexe 2
- LPB20241115 Improving the Governance of the Surrey Pension Fund Update Annexe 3
-
Officer
-
Tim Evans
Agenda item :
8 SURREY PENSION TEAM OVERVIEW - QUARTER 2
Share this agenda point
-
Officer
-
Tim Evans
-
Officer
-
Tim Evans
-
Officer
-
Tim Evans
Agenda item :
9 CHANGE MANAGEMENT UPDATE
Share this agenda point
-
Tim Evans
-
Tim Evans
-
Officer
-
Tim Evans
-
Cllr Nick Harrison
-
Tim Evans
Agenda item :
10 SERVICE DELIVERY OVERVIEW
Share this agenda point
-
Officer
-
William McKee
-
Officer
-
Tim Evans
-
Officer
-
Cllr Nick Harrison
-
Officer
-
Tim Evans
-
Officer
-
Tim Evans
-
Officer
-
Cllr Jeremy Webster
-
Officer
-
Tim Evans
-
Officer
-
Cllr Jeremy Webster
-
Officer
-
Tim Evans
-
Officer
-
Tim Evans
-
Officer
-
Tim Evans
Agenda item :
11 RISK REGISTER UPDATE 2024/25 QUARTER 2
Share this agenda point
-
Officer
-
Tim Evans
-
Chris Draper
-
Tim Evans
-
Officer
-
William McKee
-
Officer
-
William McKee
-
Officer
-
Chris Draper
-
Tim Evans
-
William McKee
-
Tim Evans
-
William McKee
-
Tim Evans
-
William McKee
-
Tim Evans
-
William McKee
-
Officer
-
Tim Evans
-
Tim Evans
-
Officer
-
Cllr Nick Harrison
-
Officer
-
Chris Draper
-
Officer
-
Tim Evans
-
Chris Draper
-
Officer
-
Tim Evans
Agenda item :
12 THE PENSIONS REGULATOR GENERAL CODE OF PRACTICE
Share this agenda point
-
Officer
-
Tim Evans
-
Officer
-
Tim Evans
-
Officer
-
William McKee
-
Officer
-
Tim Evans
-
William McKee
-
Tim Evans
-
Officer
-
William McKee
-
Officer
-
William McKee
-
Tim Evans
Agenda item :
13 ACTUARIAL UPDATE 2025 VALUATION PLANNING
Share this agenda point
-
Officer
-
Tim Evans
-
Officer
-
Tim Evans
-
Officer
-
William McKee
-
Officer
-
Tim Evans
Agenda item :
14 Surrey Pension Fund Internal Audit Progress Report - Quarter 2 (01/07/24 - 30/09/24)
Share this agenda point
-
Officer
-
Tim Evans
-
Officer
-
Tim Evans
Agenda item :
15 SURREY PENSION FUND - EXTERNAL AUDIT UPDATE
Share this agenda point
-
Officer
-
Tim Evans
-
William McKee
-
Officer
-
William McKee
-
Officer
-
Tim Evans
-
William McKee
-
Officer
-
William McKee
-
Officer
-
William McKee
-
Tim Evans
-
Officer
-
William McKee
-
Officer
-
Tim Evans
Agenda item :
16 LGPS - BACKGROUND PAPERS
Share this agenda point
-
Officer
-
Tim Evans
-
Cllr Nick Harrison
-
Tim Evans
-
Cllr Nick Harrison
-
Officer
-
Tim Evans
-
Cllr Nick Harrison
-
Officer
-
Tim Evans
-
Officer
-
Tim Evans
Agenda item :
17 DATE OF THE NEXT MEETING
Share this agenda point
-
William McKee
-
Tim Evans
-
Officer
-
William McKee
-
Tim Evans
- Minutes Public Pack, 26/07/2024 Surrey Local Pension Board, opens in new tab
- LPB 20241115 Glossary Actions Tracker & Forward Programme of Work, opens in new tab
- LPB 20241115 - Glossary Annexe 1, opens in new tab
- LPB 20241115 Actions Tracker Annexe 2, opens in new tab
- LPB 20241115 Forward Programme of Work Nov 2024 Annexe 3, opens in new tab
- LPB 20241115 PFC Summary, opens in new tab
- LPB 20241115 - Improving the Governance of the Surrey Pension Fund update, opens in new tab
- LPB20241115 - Improving the Governance of the Surrey Pension Fund Update Annexe 1, opens in new tab
- LPB20241115 - Improving the Governance of the Surrey Pension Fund Update - Annexe 2, opens in new tab
- LPB20241115 Improving the Governance of the Surrey Pension Fund Update Annexe 3, opens in new tab
- LPB 20241115 - Surrey Pension Team overview, opens in new tab
- LPB 20241115 - Surrey Pension Team Dashboard Annexe 1, opens in new tab
- LPB 20241115 - Change Management update, opens in new tab
- LPB 20241115 - Projects July - September 2024 Annexe 1, opens in new tab
- LPB 20241115 - Service Delivery Overview, opens in new tab
- LPB 20241115 - Quarterly Performance Summary - Annexe 1, opens in new tab
- LPB 20241115 - Quarterly Performance Trend Analysis - Annexe 2, opens in new tab
- LPB 20241115 - Terminated Case Summary - Annexe 3, opens in new tab
- LPB 20241115 - Q2 Complaints Summary Annexe 4, opens in new tab
- LPB 20241115 Risk Register Cover Report, opens in new tab
- LPB20241115 Q1 Risk Register Review - Annexe 1, opens in new tab
- LPB 20241115 Q2 Risk Register - Annexe 2, opens in new tab
- LPB 20241115–MySurrey Unit 4 – Risk Annexe 3, opens in new tab
- LPB 20241115 General Code of Practice Review, opens in new tab
- LPB 20241115 General Code of Practice review - Annexe 1, opens in new tab
- LPB 20241115 - Actuarial Update 2025 Valuation Planning Cover Report, opens in new tab
- LPB-20241115 Internal Audit Progress Report November 2024 Covering Report, opens in new tab
- Surrey Pension Fund Internal Audit Progress Report November 2024, opens in new tab
- LPB-20241115-2023-24 External Audit Update, opens in new tab
- 24 SPF Surrey Pension Fund Progress Report 08.11.2024, opens in new tab
- LPB-20241115-Recent Developments in LGPS, opens in new tab