Agenda

Pension Board - Thursday, 2 April 2026 10.00 am

Venue: Brierley Room - County Hall. View directions

Contact: David Smith, Senior Democratic Services Officer  Email: David.Smith1@northyorks.gov.uk Email: DemocraticServices.Central@northyorks.gov.uk Tel: 01756 706235

Items
No. Item

1.

Welcome by the Chair

2.

Apologies for absence

3.

Declarations of interest

4.

Exclusion of the public

Members are recommended to exclude the public from the meeting during consideration of each of the items of business listed in Column 1 of the following table on the grounds that they each involve the likely disclosure of exempt information as defined in the paragraph(s) specified in column 2 of Part 1 of Schedule 12A to the Local Government Act 1972 as amended by the Local Government (Access to information)(Variation) Order 2006.

 

 

Item number on the agenda

 

Paragraph Number

Item 8b

3

Item 14

3

 

5a

Minutes of the meeting held on 15 January 2026 pdf icon PDF 546 KB

5b

Progress on issues raised at previous meetings pdf icon PDF 376 KB

6.

Public questions and statements

Members of the public may ask questions or make statements at this meeting if they have given notice and provided the text to Democratic Services (DemocraticServices.Central@northyorks.gov.uk) no later than midday on Monday, 30 March 2026, three working days before the meeting takes place.  Each speaker should limit themselves to 3 minutes on any item. Each speaker should limit themselves to three minutes on any item.

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

 

7.

Annual discussion with the Treasurer of the Pension Fund

8a

Draft minutes of the Pension Fund Committee meeting held on 6 March 2026 pdf icon PDF 210 KB

8b

Draft confidential minutes of the Pension Fund Committee meeting held on 6 March 2026

9.

Pension Fund Administration Report pdf icon PDF 334 KB

Additional documents:

10.

Internal Audit Progress Report pdf icon PDF 601 KB

11.

Internal Audit 2026/27 Audit Plan pdf icon PDF 689 KB

12.

Training pdf icon PDF 286 KB

13.

Work programme pdf icon PDF 245 KB

Additional documents:

14.

Investment Pooling and Governance Arrangements

Additional documents:

15.

Any other items

16.

Date of next meeting

Thursday, 2 July 2026 at 10:00am.