Agenda

Pension Board - Thursday, 18th April, 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 and apologies.

2.

Resignations and recruitment - Report of the Assistant Chief Executive (Legal and Democratic Services). pdf icon PDF 92 KB

3.

Exclusion of Public and Press

 

To consider the exclusion of the public and press from the meeting during consideration of item 8(b), Confidential Minutes of the Pension Fund Committee held on 1st March 2024, on the grounds that they involve 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

4a

Minutes of the meeting held on 11th January 2024 pdf icon PDF 221 KB

4b

Progress on Issues raised at Previous Meetings pdf icon PDF 136 KB

5.

Declarations of Interest

6.

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 Harriet Clarke of

Democratic Services (contact details provided on the agenda) by midday on Monday 15th April 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.

7.

Annual Discussion with the Treasurer of the North Yorkshire Pension Fund

8a

Draft Minutes of Pension Fund Committee held on 1st March 2024 pdf icon PDF 257 KB

8b

Draft Confidential Minutes of the Pension Fund Committee held on 1st March 2024

9.

Pension Fund Administration - Including Business Plan, budget and cashflow - Report of the Treasurer pdf icon PDF 87 KB

Additional documents:

10.

Internal Audit Report - Report of the Internal Auditor, Veritau pdf icon PDF 252 KB

11.

Training - Report of the Assistant Chief Executive (Legal and Democratic Services) pdf icon PDF 69 KB

12.

Work Plan - Report of the Assistant Chief Executive (Legal and Democratic Services) pdf icon PDF 82 KB

Additional documents:

13.

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