Agenda

Meeting:

Pension Fund Committee

Venue:

Brierley Room, County Hall, Northallerton, DL7 8AD

Date:

Friday, 28 June 2024

Time:

10.00 am

Councillors:

Angus Thompson (Chair), John Cattanach, Mark Crane,

Sam Gibbs, George Jabbour, Cliff Lunn, David Noland,

Dan Sladden, Neil Swannick and Peter Wilkinson

 

Councillor Peter Kilbane, City of York Council

                         David Portlock, Chair of Pension Board (Non-Voting)

                         Brian Hazeldine, UNISON

 

Business

 

<AI1>

1.  

Minutes of the Committee Meeting held on 24th May 2024

 

(Pages 3 - 8)

</AI1>

<AI2>

2.  

Declarations of Interest

 

 

</AI2>

<AI3>

3.  

Public Questions or Statements

 

 

Members of the public may ask questions or make statements at this meeting if they have given notice (including the text of the question/statement) to Edward Maxwell of Democratic Services (contact details at the foot of page 1 of the Agenda sheet) by midday on Tuesday 25th June 2024.  Each speaker should limit themselves to 3 minutes on any item.  Members of the public who have given notice will be invited to speak:-

 

•           at this point in the meeting if their questions/statements relate to matters which are not otherwise on the Agenda (subject to an overall time limit of 30 minutes);

 

•           when the relevant Agenda item is being considered if they wish to speak on a matter which is on the Agenda for this meeting.        

 

If you are exercising your right to speak at this meeting, but do not wish to be recorded, please inform the Chairman who will instruct those taking a recording to cease while you speak.

 

</AI3>

<AI4>

4.  

Governance Arrangements - Report of the Treasurer

(Pages 9 - 202)

 

 

</AI4>

<AI5>

5.  

The Pensions Regulator's (TPR) General Code of Practice - Report of the Treasurer

 

(Pages 203 - 222)

</AI5>

<AI6>

6.  

Application for a new Community Admission Body - Report of the Treasurer

 

(Pages 223 - 226)

</AI6>

<AI7>

7.  

Such other business as, in the opinion of the Chairman should, by reason of special circumstances, be considered as a matter of urgency

 

There will be an introductory session for new Members, already notified, at the conclusion of the meeting.

 

Enquiries relating to this agenda please contact Edward Maxwell Tel: 01748 901015

or e-mail edward.maxwell@northyorks.gov.uk

Website: www.northyorks.gov.uk

 

 

 

 

</AI7>

<TRAILER_SECTION>

 

Barry Khan

Assistant Chief Executive

(Legal and Democratic Services)

County Hall

Northallerton

 

Thursday, 20 June 2024

</TRAILER_SECTION>

 

 

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