Agenda

Pension Board
Thursday, 11th July, 2019 2.00 pm

Venue: G4, Town Hall, Katharine Street, Croydon CR0 1NX. View directions

Contact: Annette Wiles 0208 8726 6000 x64877  Email: annette.wiles@croydon.gov.uk

Items
No. Item

1.

Apologies for Absence

To receive any apologies for absence from any members of the Board.

 

2.

Minutes of the Previous Meeting pdf icon PDF 72 KB

To approve the minutes of the meeting held on 26 March 2019 as an accurate record.

 

3.

Disclosure of Interests

In accordance with the Council’s Code of Conduct and the statutory provisions of the Localism Act, Members and co-opted Members of the Council are reminded that it is a requirement to register disclosable pecuniary interests (DPIs) and gifts and hospitality to the value of which exceeds £50 or multiple gifts and/or instances of hospitality with a cumulative value of £50 or more when received from a single donor within a rolling twelve month period. In addition, Members and co-opted Members are reminded that unless their disclosable pecuniary interest is registered on the register of interests or is the subject of a pending notification to the Monitoring Officer, they are required to disclose those disclosable pecuniary interests at the meeting. This should be done by completing the Disclosure of Interest form and handing it to the Democratic Services representative at the start of the meeting. The Chair will then invite Members to make their disclosure orally at the commencement of Agenda item 3. Completed disclosure forms will be provided to the Monitoring Officer for inclusion on the Register of Members’ Interests.

 

4.

Urgent Business (if any)

To receive notice of any business not on the agenda which in the opinion of the Chair, by reason of special circumstances, be considered as a matter of urgency.

 

5.

Pension Fund Annual Report pdf icon PDF 53 KB

For Members to receive the Croydon Council Pension Fund Annual Report for 2018/19.

Additional documents:

6.

Local Pension Board Annual Report pdf icon PDF 102 KB

For Members to receive the Local Pension Board Annual Report for 2018/19.

Additional documents:

7.

Good Governance Structures for the LGPS: Separation of Responsibilities Project pdf icon PDF 77 KB

For Members to receive a report on the options for responsibility for administering the Local Government Pension Scheme including consideration of adequate resources.

8.

Update on Developments in Respect of the McCloud/Cost Cap Case pdf icon PDF 62 KB

For Members to be provided with an update on the McCloud case and consider the potential implications on the valuation of the Croydon Council Pension Fund.

9.

Croydon Local Government Pension Scheme Administration Team Performance Report for May 2019 pdf icon PDF 52 KB

For Members to receive an update report on the administration of the Pension Fund.

Additional documents:

10.

LGPS Governance Updates - Items Under Consideration by the Scheme Advisory Board pdf icon PDF 62 KB

For Members to receive a report on governance updates to the Local Government Pension Scheme.

11.

Pension Board Forward Plan 2019/20 pdf icon PDF 64 KB

For Members to receive a report on the Board’s forward plan looking at its schedule of work for the remainder of this municipal year.

12.

Exclusion of the Press and Public

The following motion is to be moved and seconded where it is proposed to exclude the press and public from the remainder of a meeting:

 

“That, under Section 100A(4) of the Local Government Act, 1972, the press and public be excluded from the meeting for the following items of business on the grounds that it involves the likely disclosure of exempt information falling within those paragraphs indicated in Part 1 of Schedule 12A of the Local Government Act 1972, as amended.”

 

Part B

13.

Minutes (Part B) of the previous meeting

To approve the minutes (Part B) of the meeting held on 26 March 2019 as an accurate record.

 

14.

Property Asset Transfer

For Members to receive the update provide by the Director of Law and Governance.