Agenda

Meeting	Pension Board
Venue:	Meeting Room 4, County Hall, Northallerton, DL7 8AD
Date:	Thursday, 12 January 2023
Time:	10.00 am
Independent Chair: Mr David Portlock (Chairman - Independent Member (Non-voting))
Employer Representatives: Emma Barbery, Councillor Ann Hook, David Hawkins and County Councillor Mike Jordan
Scheme Member Representatives: Gordon Gresty, David Houlgate, Simon Purcell  and Sam Thompson

Business

<AI1>

1.

Apologies

</AI1>

<AI2>

2(a)

Minutes of the Meeting held on 6th October 2022

(Pages 3 - 12)

</AI2>

<AI3>

2(b)

Progress on Issues raised at Previous Meetings

(Pages 13 - 14)

</AI3>

<AI4>

3.	Declarations of Interest

</AI4>

<AI5>

4.	Public Questions and/or Statements

</AI5>

<AI6>

5.

Draft Minutes of Pension Fund Committee held on 25th November 2022

(Pages 15 - 22)

</AI6>

<AI7>

6.

Review of Terms of Reference - Report of the Assistant Chief Executive (Legal and Democratic Services)

(Pages 23 - 30)

</AI7>

<AI8>

7.

Pension Fund Administration - Report of the Treasurer

(Pages 31 - 64)

</AI8>

<AI9>

8.

Budget and Cashflow - Report of the Treasurer

(Pages 65 - 70)

</AI9>

<AI10>

9.

Pension Fund Annual Report 2021/22 - Report of the Treasurer

(Pages 71 - 136)

</AI10>

<AI11>

10.

Internal Audit - Report of Veritau

(Pages 137 - 140)

</AI11>

<AI12>

11.

Review of Risk Register - Report of the Treasurer

(Pages 141 - 158)

</AI12>

<AI13>

12.

Training (including feedback from any courses attended) - Report of the Assistant Chief Executive (Legal and Democratic Services)

(Pages 159 - 162)

</AI13>

<AI14>

13.

Work Plan - Annual Review and Plan for 2023 - Report of the Assistant Chief Executive (Legal and Democratic Services)

(Pages 163 - 166)

</AI14>

<AI15>

14.	Other business which the Chairman agrees should be considered as a matter of urgency because of special circumstances

</AI15>

<TRAILER_SECTION>

Barry Khan

Assistant Chief Executive

(Legal and Democratic Services)

County Hall

Northallerton

Wednesday, 4 January 2023

For enquiries relating to this agenda please contact Steve Loach Tel: 01609 532216 or e-mail:

stephen.loach@northyorks.gov.uk

</TRAILER_SECTION>

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