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Surrey Local Pension Board
Friday 21 February 2025 10.00am
Speaking:
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Tim Evans
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Tim Evans
1 APOLOGIES FOR ABSENCE AND SUBSTITUTIONS
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2 MINUTES FROM THE PREVIOUS MEETING:
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3 DECLARATIONS OF INTEREST
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4 QUESTIONS AND PETITIONS
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5 GLOSSARY, ACTIONS TRACKER, FORWARD PROGRAMME OF WORK
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William McKee
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Seat 18
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Governance Manager
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Seat 18
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AD - LGPS Senior Officer
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Tim Evans
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Cllr Nick Harrison
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Tim Evans
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Governance Manager
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William McKee
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Tim Evans
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AD - LGPS Senior Officer
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Tim Evans
6 SURREY PENSION FUND COMMITTEE SUMMARY UPDATE
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5 GLOSSARY, ACTIONS TRACKER, FORWARD PROGRAMME OF WORK
6 SURREY PENSION FUND COMMITTEE SUMMARY UPDATE
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Cllr Nick Harrison
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Tim Evans
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William McKee
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Tim Evans
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AD - LGPS Senior Officer
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Tim Evans
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William McKee
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Trevor Willington
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Cllr Nick Harrison
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Tim Evans
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AD - LGPS Senior Officer
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Trevor Willington
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AD - LGPS Senior Officer
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Tim Evans
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Tim Evans
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Trevor Willington
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Cllr Nick Harrison
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Tim Evans
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William McKee
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Tim Evans
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AD - LGPS Senior 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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AD - LGPS Senior Officer
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Tim Evans
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William McKee
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Tim Evans
7 SURREY PENSION TEAM OVERVIEW - DASHBOARD UPDATE
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AD - LGPS Senior Officer
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Tim Evans
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Chris Draper
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AD - LGPS Senior Officer
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Chris Draper
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Tim Evans
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Trevor Willington
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AD - LGPS Senior Officer
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Tim Evans
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Trevor Willington
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Tim Evans
8 CHANGE MANAGEMENT UPDATE
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AD - LGPS Senior Officer
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Tim Evans
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Trevor Willington
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Tim Evans
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AD - LGPS Senior Officer
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Tim Evans
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William McKee
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Tim Evans
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AD - LGPS Senior Officer
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William McKee
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Tim Evans
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Cllr Nick Harrison
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William McKee
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Cllr Nick Harrison
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William McKee
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Tim Evans
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AD - LGPS Senior Officer
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Tim Evans
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William McKee
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Tim Evans
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AD - LGPS Senior Officer
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Tim Evans
11 COMMUNICATIONS POLICY REVIEW
12 TRAINING POLICY REVIEW
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Chris Draper
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Tim Evans
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AD - LGPS Senior Officer
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Tim Evans
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AD - LGPS Senior Officer
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Tim Evans
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Cllr Jeremy Webster
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Tim Evans
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AD - LGPS Senior Officer
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Tim Evans
9 SERVICE DELIVERY OVERVIEW
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Head - Service Delivery
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Trevor Willington
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Head - Service Delivery
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William McKee
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Head - Service Delivery
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Tim Evans
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Head - Service Delivery
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William McKee
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Head - Service Delivery
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Tim Evans
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Head - Service Delivery
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Cllr Nick Harrison
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Head - Service Delivery
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Tim Evans
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Head - Service Delivery
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Tim Evans
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Head - Service Delivery
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Cllr Nick Harrison
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Head - Service Delivery
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Cllr Nick Harrison
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Head - Service Delivery
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Cllr Nick Harrison
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Head - Service Delivery
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Cllr Nick Harrison
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Head - Service Delivery
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Cllr Nick Harrison
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Head - Service Delivery
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Cllr Nick Harrison
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Head - Service Delivery
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Tim Evans
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Head - Service Delivery
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Tim Evans
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Trevor Willington
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Head - Service Delivery
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Trevor Willington
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Head - Service Delivery
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Tim Evans
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Head - Service Delivery
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Tim Evans
10 RISK REGISTER UPDATE 2024/25 QUARTER 3
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Head - Service Delivery
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Tim Evans
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William McKee
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Head - Service Delivery
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Tim Evans
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Trevor Willington
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William McKee
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Head - Service Delivery
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William McKee
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Head - Service Delivery
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Seat 18
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Trevor Willington
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Head - Service Delivery
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Tim Evans
13 CONFLICTS OF INTEREST REVIEW
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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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AD - LGPS Senior Officer
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Tim Evans
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AD - LGPS Senior Officer
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William McKee
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AD - LGPS Senior Officer
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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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AD - LGPS Senior Officer
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Tim Evans
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AD - LGPS Senior Officer
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Tim Evans
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AD - LGPS Senior Officer
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Tim Evans
14 SURREY PENSION FUND INTERNAL AUDIT PROGRESS REPORT - QUARTER 3 (01/10/2024 - 31/12/2024)
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Principal Auditor
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Tim Evans
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Principal Auditor
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Tim Evans
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Trevor Willington
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Principal Auditor
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Trevor Willington
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Principal Auditor
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Trevor Willington
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Tim Evans
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Principal Auditor
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Tim Evans
15 LGPS - BACKGROUND REPORT
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AD - LGPS Senior Officer
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Tim Evans
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Trevor Willington
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AD - LGPS Senior Officer
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Technical Manager
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Trevor Willington
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Technical Manager
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Trevor Willington
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Technical Manager
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AD - LGPS Senior Officer
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Technical Manager
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Tim Evans
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Technical Manager
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Trevor Willington
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Technical Manager
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Tim Evans
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AD - LGPS Senior Officer
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Tim Evans
16 DATE OF THE NEXT MEETING
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William McKee
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Committee Manager
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Tim Evans
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AD - LGPS Senior Officer
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Committee Manager
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Tim Evans
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Webcast Finished
- Minutes of Previous Meeting, opens in new tab
- 01 -1 - LPB 20250221 Glossary Actions Tracker & Forward Programme of Work, opens in new tab
- 01-2- LPB 20250221 - Glossary Annexe 1, opens in new tab
- 01-3- LPB 20250221 Actions Tracker Annexe 1, opens in new tab
- 01-4-LPB 20250221 Forward Programme of Work Feb 2025 Annexe 3, opens in new tab
- 02 -1 - LPB 20250221 PFC Summary, opens in new tab
- 03 - 1 - LPB 20250221 - Surrey Pension Team overview, opens in new tab
- 03 - 2 - LPB 20250221 - Surrey Pension Team Dashboard Annexe 1, opens in new tab
- 04 - 1 - LPB 20250221 - Change Management update, opens in new tab
- 04 - 2 - LPB 20250221 - Projects October - December 2024 Annexe 1, opens in new tab
- 05 – 1 – LPB 20250221 - Service Delivery Overview, opens in new tab
- 05 - 2 - LPB 20250221 - Quarterly Performance Summary - Annexe 1, opens in new tab
- 05 - 3 - LPB 20250221 - Quarterly Trend Analysis- Annexe 2, opens in new tab
- 05 – 4 – LPB 20250221 - Terminated Case Summary - Annexe 3, opens in new tab
- 05 – 5 – LPB 20250221 - Complaints Summary - Annexe 4, opens in new tab
- 06-1-LPB 20250221 Risk Register Report, opens in new tab
- 06-2-LPB 20250221 Q2 Risk Register - Annexe 1, opens in new tab
- 06–3–LPB 20250221– MySurrey Unit 4 Position Report – Annexe 2, opens in new tab
- 07- 1 - LPB 20250221 - Communications Policy Review, opens in new tab
- 07-2- LPB 20250221 - Communications Policy Review - Annexe 1, opens in new tab
- 08- 1 - LPB 20250221 - Training Policy Report, opens in new tab
- 08-2-LPB 20250221 Training Policy – Annexe 1, opens in new tab
- 09-1-LPB 20250221 - SPF Conflicts of Interest Policy Report, opens in new tab
- 09-2-LPB 20250221 - SPF Conflicts of Interest Policy_v1 - Annexe 1, opens in new tab
- 10-1-LPB 20250221- Internal Audit Strategy and Plan Cover report, opens in new tab
- 10-2-LPB 20250221- Internal Audit Strategy and Plan – Annexe 1, opens in new tab
- 11-1-LPB-20250221-Recent Developments in LGPS, opens in new tab