Agenda

Pension Board - Thursday, 7th July, 2022 10.00 am

Venue: Meeting Room 3, County Hall, Northallerton, DL7 8AD

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

Items
No. Item

1.

Welcome and Introductions

2.

Apologies

3a

Minutes of Meeting held on 7th April 2022 pdf icon PDF 483 KB

3b

Progress on Issues raised at Previous Meetings pdf icon PDF 355 KB

4.

Declarations of Interest

5.

Public Questions and/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 Steve Loach of Democratic Services (contact details on the Agenda sheet) by midday on Monday 4th July 2022. 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.

6.

Minutes of Pension Fund Committee held on 27th May 2022 and a verbal summary of the Pension Fund Committee held on 1st July 2022 pdf icon PDF 490 KB

7.

Pension Board draft Annual Report 2021/22 - Report of the Assistant Chief Executive (Legal and Democratic Services) pdf icon PDF 280 KB

Additional documents:

8.

Pension Fund Administration, Risk Register Review, Pension Fund Governance Documents and Accounts - Report of the Treasurer pdf icon PDF 307 KB

Additional documents:

9.

Internal Audit reports - Report of Veritau pdf icon PDF 326 KB

Additional documents:

10.

Dispute Cases and Exercises of Discretion - Annual review - Report of the Treasurer pdf icon PDF 184 KB

Additional documents:

11.

Training - Report of the Assistant Chief Executive (Legal and Democratic Services) pdf icon PDF 379 KB

12.

Work Programme - Report of the Assistant Chief Executive (Legal and Democratic Services) pdf icon PDF 281 KB

Additional documents: