Agenda

Pension Board - Thursday, 8th July, 2021 10.00 am

Venue: Remote Meeting via Microsoft Teams

Contact: Stephen Loach  Email: stephen.loach@northyorks.gov.uk

Items
No. Item

1.

Exclusion of the Public and Press - To consider the exclusion of the public and press from the meeting during consideration of item 6b, Confidential Minutes of the Pension Fund Committee Meeting held on 4 June 2021 on the grounds that it involves the likely disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972 as amended by the Local Government (Access to information)(Variation) Order 2006.

2.

Welcome, Introductions and apologies

3.

Vacancy for Scheme Member representative

4a

Minutes of Meeting held on 8 April 2021 pdf icon PDF 498 KB

4b

Progress on Issues raised at Previous Meetings pdf icon PDF 531 KB

5.

Declarations of Interest

6.

Public Questions and/or Statements

7.

Treasurer of the North Yorkshire Pension Fund - Annual Discussion

8a

Minutes of Pension Fund Committee held on 4th June 2021 and update on Meeting held on 2nd July 2021 pdf icon PDF 651 KB

8b

Confidential Minutes of the Pension Fund Committee held on 4th June 2021

9.

Review of Terms of Reference pdf icon PDF 301 KB

Additional documents:

10.

Draft Annual Report 2020/21 pdf icon PDF 280 KB

Additional documents:

11.

Pension Fund Administration pdf icon PDF 322 KB

Additional documents:

12.

Risk Register review, Governance Documents review and draft NYPF Statement of Final Accounts pdf icon PDF 322 KB

Additional documents:

13.

Internal Audit pdf icon PDF 277 KB

Additional documents:

14.

Dispute Cases and Exercise of Discretions - Annual update pdf icon PDF 184 KB

Additional documents:

15.

Training pdf icon PDF 375 KB

16.

Work Programme pdf icon PDF 185 KB

Additional documents:

17.

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