Agenda

Pension Board - Thursday, 6 October 2022 10.00 am

Venue: Brierley Room, County Hall, Northallerton, DL7 8AD

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

Items
No. Item

1.

Welcome, Introductions and Apologies

2.

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 held on 1 July 2022, on the grounds that this 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

3a

Minutes of Previous Meeting held on 7th July 2022 pdf icon PDF 420 KB

3b

Progress on Issues raised at Previous Meetings pdf icon PDF 350 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 at the foot of page 1 of the Agenda sheet) by midday on Monday 3rd October 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.

6a

Minutes of Pension Fund Committee held on 1st July 2022 pdf icon PDF 431 KB

6b

Confidential Minutes of the Pension Fund Committee held on 1st July 2022

7.

Pension Fund Administration pdf icon PDF 288 KB

Additional documents:

8.

Funding Strategy Statement pdf icon PDF 307 KB

Additional documents:

9.

Internal Audit pdf icon PDF 270 KB

Additional documents:

10.

Pension Fund Budget and Cashflow pdf icon PDF 340 KB

11.

Training pdf icon PDF 380 KB

12.

Work Plan pdf icon PDF 281 KB

Additional documents:

13.

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