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Surrey Local Pension Board
Friday 25 July 2025 10.00am
Speaking:
Start of webcast
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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, and Forward Programme of Work
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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
6 Surrey Pension Fund Committee Summary Update
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Dir - Pensions (LGPS)
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Tim Evans
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Cllr Richard Tear
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Tim Evans
7 Surrey Pension Team Overview - Quarter 1 2025/26
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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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Cllr Helyn Clack
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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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Cllr Helyn Clack
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Tim Evans
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Dir - Pensions (LGPS)
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Cllr Helyn Clack
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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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Brendan Bradley
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Dir - Pensions (LGPS)
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Tim Evans
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Deputy Head - Service Delivery
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Brendan Bradley
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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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Cllr Helyn Clack
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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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Dir - Pensions (LGPS)
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Tim Evans
8 Draft Annual Report of the Local Pension Board 2024/25
9 Service Delivery Overview
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Deputy Head - Service Delivery
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Tim Evans
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Siobhan Kennedy
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Tim Evans
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Deputy Head - Service Delivery
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Siobhan Kennedy
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Tim Evans
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Deputy Head - Service Delivery
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Siobhan Kennedy
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Tim Evans
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Trevor Willington
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Tim Evans
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Deputy Head - Service Delivery
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Tim Evans
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Deputy Head - Service Delivery
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Tim Evans
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Cllr Helyn Clack
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Tim Evans
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Dir - Pensions (LGPS)
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Tim Evans
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Deputy Head - Service Delivery
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Tim Evans
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Siobhan Kennedy
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Tim Evans
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Deputy Head - Service Delivery
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Siobhan Kennedy
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Deputy Head - Service Delivery
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Siobhan Kennedy
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Tim Evans
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Dir - Pensions (LGPS)
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Tim Evans
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Deputy Head - Service Delivery
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Tim Evans
10 Draft Administration Strategy
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Deputy Head - Service Delivery
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Tim Evans
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Trevor Willington
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Tim Evans
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Deputy Head - Service Delivery
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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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Deputy Head - Service Delivery
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Tim Evans
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Siobhan Kennedy
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Deputy Head - Service Delivery
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Siobhan Kennedy
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Tim Evans
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Chris Draper
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Deputy Head - Service Delivery
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Chris Draper
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Deputy Head - Service Delivery
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Chris Draper
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Tim Evans
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Committee Manager
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Tim Evans
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Deputy Head - Service Delivery
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Tim Evans
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Deputy Head - Service Delivery
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Tim Evans
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Deputy Head - Service Delivery
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Tim Evans
11 Risk Register Update - Quarter 1 2025/26
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Dir - Pensions (LGPS)
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Tim Evans
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Trevor Willington
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Dir - Pensions (LGPS)
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Trevor Willington
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Tim Evans
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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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Cllr Helyn Clack
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Tim Evans
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Dir - Pensions (LGPS)
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Tim Evans
12 Surrey Pension Fund Internal Audit Progress Report - Quarter 1 (1 April 2025 - 30 June 2025)
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Principal Auditor
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Tim Evans
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Dir - Pensions (LGPS)
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Tim Evans
13 LGPS - Background Report
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Dir - Pensions (LGPS)
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Technical Manager
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Siobhan Kennedy
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Deputy Head - Service Delivery
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Siobhan Kennedy
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Deputy Head - Service Delivery
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Siobhan Kennedy
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Deputy Head - Service Delivery
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Tim Evans
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Siobhan Kennedy
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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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Tim Evans
14 Date of the Next Meeting
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15 Exclusion of the Public
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Webcast Finished
- Minutes of Previous Meeting, opens in new tab
- 05 - Glossary Actions Tracker & Forward Programme of Work, opens in new tab
- 05-1 - Action Tracker Annexe 1, opens in new tab
- 05-2 - Forward Programme of Work July 2025 Annexe 2, opens in new tab
- 07 - Surrey Pension Team Overview update, opens in new tab
- 07-1 - Surrey Pension Team Dashboard Annexe 1, opens in new tab
- 07-2 - Change Management Q1 update Annexe 2, opens in new tab
- 08 - Draft Surrey Local Pension Board Report 2024 25, opens in new tab
- 08-1 - Draft LPB Annual Report 2024 25 Annexe 1 v1, opens in new tab
- 09 - Service Delivery Overview, opens in new tab
- 09-1 - Q1 KPI Summary Annexe 1, opens in new tab
- 09-2 - Q1 KPI Trend Summary Annexe 2, opens in new tab
- 09-3 - Q1 Terminated Case Summary - Annexe 3, opens in new tab
- 09-4 - Q1 Complaints Summary Annexe 4, opens in new tab
- 10 - Review Draft Admin Strategy Board Report, opens in new tab
- 10-1 - Draft Pension Administration Strategy Annexe 1, opens in new tab
- 11 - Risk Register Cover Report, opens in new tab
- 11-1 - Q1 Risk Register Annexe 1, opens in new tab
- 11-2 – MySurrey Unit 4 Position Report – Annexe 2, opens in new tab
- 12 - Internal Audit Progress Report July 2025 Covering Report, opens in new tab
- 12-1 Internal Audit Progress Report July 2025 Annexe 1, opens in new tab
- 13 - Recent-Developments-in-LGPS, opens in new tab