Agenda

Pension Board - Thursday, 24 October 2024 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

2a

Minutes of the Board held on 1st August 2024 pdf icon PDF 403 KB

2b

Progress on issues raised by the Board pdf icon PDF 304 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 Stephen Loach of

Democratic Services (contact details provided on the agenda) by midday on Monday 21st October 2024. 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.

Minutes of Pension Fund Committee held on 13th September 2024 pdf icon PDF 473 KB

6.

Draft Annual Report - Report of the Assistant Chief Executive (Legal and Democratic Services) pdf icon PDF 243 KB

Additional documents:

7.

Pensions Administration - Report of the Treasurer pdf icon PDF 267 KB

Additional documents:

8.

Budget and Cashflow - Report of the Treasurer pdf icon PDF 245 KB

Additional documents:

9.

Internal Audit Reports pdf icon PDF 426 KB

10.

Government Pensions Review and Pooling Update - Report of the Treasurer pdf icon PDF 186 KB

Additional documents:

11.

Training - Report of the Assistant Chief Executive (Legal and Democratic Services) pdf icon PDF 306 KB

12.

Work Plan - Report of the Assistant Chief Executive (Legal and Democratic Services) pdf icon PDF 247 KB

Additional documents:

13.

Appointment to vacant position on the Board

14.

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