Agenda

Pension Board - Thursday, 6th April, 2023 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, Introductions and Apologies

2a

Minutes of Previous Meeting held on 12 January 2023 pdf icon PDF 227 KB

2b

Progress on Issues raised at Previous Meetings pdf icon PDF 133 KB

3.

Declarations of Interest

4.

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 April 2023. 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.

 

5.

Terms of Reference following Local Government Review - Report of the Assistant Chief Executive (Legal and Democratic Services pdf icon PDF 77 KB

Additional documents:

6.

Annual Discussion with the Treasurer of the North Yorkshire Pension Fund

7.

Pension Fund Committee held on 3rd March 2023 - Report back by the Chair

8.

Pension Fund Administration - Report of the Treasurer pdf icon PDF 85 KB

Additional documents:

9.

Responsible Investment Policies - Report of the Treasurer pdf icon PDF 117 KB

Additional documents:

10.

Budget and Cashflow - Report of the Treasurer pdf icon PDF 80 KB

Additional documents:

11.

Internal Audit Reports - Report of the Internal Auditor, Veritau pdf icon PDF 70 KB

Additional documents:

12.

Training (including feedback from any courses attended) - Report of the Assistant Chief Executive (Legal and Democratic Services) pdf icon PDF 68 KB

13.

Work Plan - Report of the Assistant Chief Executive (Legal and Democratic Services) pdf icon PDF 81 KB

Additional documents:

14.

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