Agenda

Pension Board - Thursday, 26th October, 2023 10.00 am

Venue: Brierley Room, County Hall, Northallerton

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

Items
No. Item

1.

Welcome, Introductions and Apologies

2.

Apologies

3a

Minutes of the Meeting held on 6th July 2023 pdf icon PDF 213 KB

3b

Progress on Issues raised at Previous Meetings pdf icon PDF 127 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 23rd October 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

6.

Minutes of Pension Fund Committee held on 15th September 2023 pdf icon PDF 269 KB

7.

Pension Board Annual Report 2022/23 - Report of the Assistant Chief Executive (Legal and Democratic Services) pdf icon PDF 79 KB

Additional documents:

8.

Pension Fund Administration - Report of the Treasurer pdf icon PDF 106 KB

Additional documents:

9.

Investment Pooling Consultation - Report of the Treasurer pdf icon PDF 94 KB

Additional documents:

10.

Budget and Cashflow - Report of the Treasurer pdf icon PDF 89 KB

Additional documents:

11.

Internal Audit 2022/23 progress update and 23/24 programme of work - Report of the Internal Auditor, Veritau pdf icon PDF 78 KB

Additional documents:

12.

Training (including feedback from any courses attended) - Report of the Assistant Chief Executive (Legal and Democratic Services) pdf icon PDF 69 KB

13.

Work Plan - Report of the Assistant Chief Executive (Legal and Democratic Services) pdf icon PDF 80 KB

Additional documents:

14.

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