Agenda

Pension Board - Thursday, 9 January 2025 10.00 am

Venue: The 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 Public and Press

 

To consider the exclusion of the public and press from the meeting during consideration of item 7(b) - Confidential Minutes of the Pension Fund Committee, 22 November 2024,on the grounds that these include 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 - 24 October 2024 pdf icon PDF 201 KB

3b

Progress on Issues raised at Previous Meetings pdf icon PDF 136 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 below) by midday on Monday 6 January 2025.

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.

6.

Review of Terms of Reference pdf icon PDF 80 KB

Additional documents:

7a

Minutes of Pension Fund Committee held on 22 November 2024 pdf icon PDF 212 KB

7b

Confidential Minutes of the Pension Fund Committee held on 22 November 2024

8.

Pensions Administration pdf icon PDF 94 KB

Additional documents:

9.

Review of Risk Register pdf icon PDF 37 KB

Additional documents:

10.

Internal Audit pdf icon PDF 242 KB

Additional documents:

11.

Budget and Cashflow pdf icon PDF 89 KB

Additional documents:

12.

Government Pensions Review and Pooling Update pdf icon PDF 196 KB

13.

Training pdf icon PDF 73 KB

14.

Work Plan pdf icon PDF 83 KB

Additional documents:

15.

Other business that, in the opinion of the Chair, should be considered as a matter of urgency