Agenda

Pension Board
Thursday, 17th October, 2019 2.00 pm

Venue: F10, 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 71 KB

To approve the minutes of the meeting held on 11 July 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.

AON Governance Review pdf icon PDF 93 KB

For the members of the Board to consider the final report of the Governance Review.

Additional documents:

6.

Croydon Local Government Pension Scheme Administration Team Performance Report for October 2019 pdf icon PDF 59 KB

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

Additional documents:

7.

Risk Register Review pdf icon PDF 60 KB

For the members of the Board to consider the Pension Fund Risk Register.

Additional documents:

8.

Scheme Advisory Board Annual Report pdf icon PDF 462 KB

For members of the Board to consider the Scheme Advisory Board Annual Report.

9.

The Pensions Regulator: Governance and administration risks in public service pension schemes pdf icon PDF 108 KB

For the members of the Board to consider the report on governance and administration in public service pension schemes from the Pensions Regulator.

10.

Pension Committee Governance Update pdf icon PDF 63 KB

For the members of the Board to consider the policy statements.

Additional documents:

11.

The Local Government Pension Scheme Advisory Board Code of Transparency pdf icon PDF 87 KB

For the members of the Board to consider the Local Government Pension Scheme Advisory Board Code of Transparency.

12.

Local Pension Board Training Policy pdf icon PDF 73 KB

For the members of the Board to consider the training policy.

Additional documents:

13.

Chair's update

For the members of the Board to receive a verbal update from the Chair.

14.

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

15.

Minutes (Part B) of the Previous Meeting

To approve the minutes (Part B) of the meeting held on 11 July 2019 as an accurate record.