Agenda

Pension Board - Thursday, 12th January, 2023 10.00 am

Venue: Meeting Room 4, County Hall, Northallerton

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

Items
No.	Item
1.	Apologies
2a	Minutes of the Meeting held on 6th October 2022 PDF 227 KB
2b	Progress on Issues raised at Previous Meetings PDF 133 KB
3.	Declarations of Interest
4.	Public Questions and/or Statements
5.	Draft Minutes of Pension Fund Committee held on 25th November 2022 PDF 211 KB
6.	Review of Terms of Reference - Report of the Assistant Chief Executive (Legal and Democratic Services) PDF 76 KB Additional documents: Appendix 1 - TofR and remit.docx , item 6. PDF 476 KB
7.	Pension Fund Administration - Report of the Treasurer PDF 95 KB Additional documents: Appendix 1 - PFC Nov 22 paper , item 7. PDF 370 KB Appendix 2 - Breaches Log Jan 2023 , item 7. PDF 128 KB Appendix 3 - LGPC Bulletins Jan 2023 , item 7. PDF 125 KB
8.	Budget and Cashflow - Report of the Treasurer PDF 80 KB Additional documents: Budget and Cash Flow Jan 2023 - appendix 1 , item 8. PDF 163 KB
9.	Pension Fund Annual Report 2021/22 - Report of the Treasurer PDF 81 KB Additional documents: Pension Fund Annual Report 2021-22 Jan 2023 - Appendix 1 , item 9. PDF 88 KB Pension Fund Annual Report 2021-22 Jan 2023 - Appendix 2 , item 9. PDF 2 MB Pension Fund Annual Report 2021-22 Jan 2023 - Appendix 3 , item 9. PDF 8 MB
10.	Internal Audit - Report of Veritau PDF 71 KB Additional documents: Internal Audit Appendix 1 Follow up , item 10. PDF 92 KB
11.	Review of Risk Register - Report of the Treasurer PDF 87 KB Additional documents: Risk Register Report Appendix 1 , item 11. PDF 228 KB Risk Register Report Appendix 2 , item 11. PDF 384 KB
12.	Training (including feedback from any courses attended) - Report of the Assistant Chief Executive (Legal and Democratic Services) PDF 68 KB
13.	Work Plan - Annual Review and Plan for 2023 - Report of the Assistant Chief Executive (Legal and Democratic Services) PDF 82 KB Additional documents: Work Programme - Appendix 1 , item 13. PDF 433 KB
14.	Other business which the Chairman agrees should be considered as a matter of urgency because of special circumstances