Surrey Local Pension Board - Friday 23 May 2025, 10:00am - Surrey County Council Webcasts
Surrey Local Pension Board
Friday 23 May 2025 10.00am
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Votes
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
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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, Actions Tracker, and Forward Programme of Work
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Dir - Pensions (LGPS)
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Tim Evans
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William McKee
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Tim Evans
Agenda item :
6 Surrey Pension Fund Committee Summary Update
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Dir - Pensions (LGPS)
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Tim Evans
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Dir - Pensions (LGPS)
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William McKee
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Dir - Pensions (LGPS)
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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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William McKee
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Trevor Willington
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Tim Evans
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Dir - Pensions (LGPS)
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Tim Evans
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William McKee
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Tim Evans
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Dir - Pensions (LGPS)
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Tim Evans
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William McKee
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Trevor Willington
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Dir - Pensions (LGPS)
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William McKee
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Tim Evans
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William McKee
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Dir - Pensions (LGPS)
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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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Dir - Pensions (LGPS)
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Tim Evans
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Cllr Jeremy Webster
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Tim Evans
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Dir - Pensions (LGPS)
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Tim Evans
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Lisa Fogerty-Scott
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Tim Evans
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Dir - Pensions (LGPS)
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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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Dir - Pensions (LGPS)
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Tim Evans
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Cllr Jeremy Webster
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Tim Evans
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Dir - Pensions (LGPS)
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Lisa Fogerty-Scott
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Tim Evans
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Tim Evans
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Dir - Pensions (LGPS)
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Tim Evans
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Dir - Pensions (LGPS)
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Tim Evans
Agenda item :
7 Surrey Pension Team Overview Dashboard Update
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Dir - Pensions (LGPS)
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Tim Evans
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William McKee
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Chris Draper
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Tim Evans
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Chris Draper
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Tim Evans
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Chris Draper
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Tim Evans
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William McKee
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Trevor Willington
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William McKee
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Dir - Pensions (LGPS)
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Tim Evans
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Dir - Pensions (LGPS)
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Tim Evans
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William McKee
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Tim Evans
Agenda item :
8 Change Management Update
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Cllr Jeremy Webster
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Chris Draper
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Tim Evans
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Cllr Jeremy Webster
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Tim Evans
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Dir - Pensions (LGPS)
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Tim Evans
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Hd Pensions - Customers Operations
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Tim Evans
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Hd Pensions - Customers Operations
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Trevor Willington
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Hd Pensions - Customers Operations
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William McKee
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Hd Pensions - Customers Operations
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William McKee
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Hd Pensions - Customers Operations
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William McKee
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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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Hd Pensions - Customers Operations
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William McKee
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Hd Pensions - Customers Operations
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William McKee
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Hd Pensions - Customers Operations
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William McKee
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Hd Pensions - Customers Operations
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William McKee
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Hd Pensions - Customers Operations
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William McKee
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Hd Pensions - Customers Operations
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William McKee
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Hd Pensions - Customers Operations
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William McKee
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Hd Pensions - Customers Operations
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Tim Evans
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Hd Pensions - Customers Operations
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Tim Evans
Agenda item :
10 Risk Overview
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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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Dir - Pensions (LGPS)
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Tim Evans
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Dir - Pensions (LGPS)
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Tim Evans
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Dir - Pensions (LGPS)
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Tim Evans
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Trevor Willington
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Tim Evans
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Chris Draper
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Tim Evans
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Dir - Pensions (LGPS)
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Chris Draper
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Tim Evans
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Hd Pensions - Customers Operations
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Trevor Willington
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Hd Pensions - Customers Operations
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Trevor Willington
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Hd Pensions - Customers Operations
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Trevor Willington
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Hd Pensions - Customers Operations
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Tim Evans
Agenda item :
11 Surrey Pension Fund Internal Audit Progress Report - Quarter 4 (01/01/2025 - 31/03/2025)
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Principal Auditor
Agenda item :
12 Internal Audit Strategy and Plan
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Tim Evans
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Principal Auditor
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Tim Evans
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Principal Auditor
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Tim Evans
Agenda item :
13 LGPS - Background Report
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Dir - Pensions (LGPS)
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Tim Evans
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William McKee
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Dir - Pensions (LGPS)
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Dir - Pensions (LGPS)
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Hd Pensions - Customers Operations
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Chris Draper
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Tim Evans
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Dir - Pensions (LGPS)
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Tim Evans
Agenda item :
14 Date of the Next Meeting
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Webcast Finished
- Minutes of Previous Meeting, opens in new tab
- Item 5 - Glossary Actions Tracker & Forward Programme of Work, opens in new tab
- Item 5 - Action Tracker Annexe 1, opens in new tab
- Item 5 - Forward Programme of Work May 2025 Annexe 2, opens in new tab
- Item 6 - Summary PFC, opens in new tab
- Item 7 - Surrey Pension Team Overview Update, opens in new tab
- Item 7-1 - Surrey Pension Team Dashboard Annexe 1, opens in new tab
- Item 8 - Change Management update, opens in new tab
- Item 8-1 - Pulse Survey analysis Annexe 1, opens in new tab
- Item 9 - Service Delivery Overview, opens in new tab
- Item 9-1 - Quarterly Performance Summary Annexe 1, opens in new tab
- Item 9-2 - Quarterly Performance Trend Analysis Annexe 2, opens in new tab
- Item 9-3 - Terminated Case Summary - Annexe 3, opens in new tab
- Item 9-4 - Complaints Summary Annexe 4, opens in new tab
- Item 10 - Risk Register Cover Report, opens in new tab
- Item 10-1 - Q4 Risk Register - Annexe 1, opens in new tab
- Item 10-2 - MySurrey Unit 4 Position Report – Annexe 2, opens in new tab
- Item 11 - Internal Audit Progress Report May 2025 Covering Report, opens in new tab
- Item 11-1 - Internal Audit Progress Report May 2025 Annexe 1, opens in new tab
- Item 12 - Internal Audit Strategy and Plan 2025-26 Covering Report, opens in new tab
- Item 12-1 - SPF Strategy & AP 2025-26 Annexe 1, opens in new tab
- Item 13 - Recent Developments in LGPS, opens in new tab