Agenda

Pension Board - Thursday, 3 July 2025 10.00 am

Venue: Brierley Room - County Hall. View directions

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

Items
No. Item

1.

Welcome and Introductions

2.

Exclusion of the 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, 23 May 2025, 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.

 

3.

Apologies

4a

Minutes of Previous Meeting pdf icon PDF 440 KB

4b

Progress on Issues raised at Previous Meetings pdf icon PDF 304 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 Steve Loach of Democratic Services (contact details below) by midday on Monday 30 June 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.

7.

Terms of Reference Review pdf icon PDF 325 KB

Additional documents:

8a

Minutes of the Pension Fund Committee held on 25 May 2025 pdf icon PDF 418 KB

8b

Minutes of Pension Fund Committee held on 23 May 2025

9.

Draft Annual Report pdf icon PDF 244 KB

Additional documents:

10.

Pensions Administration and Governance Arrangements pdf icon PDF 266 KB

Additional documents:

11.

Internal Audit progress report pdf icon PDF 640 KB

12.

Dispute Cases and Exercises of Discretion - Annual review pdf icon PDF 147 KB

Additional documents:

13.

Training pdf icon PDF 305 KB

14.

Work Programme pdf icon PDF 245 KB

Additional documents:

15.

Such other business as, in the opinion of the Chairman should, by reason of special circumstances, be considered as a matter of urgency

For enquiries relating to this agenda please contact Stephen Loach

Tel: 01609 532216 or

e-mail stephen.loach@northyorks.gov.uk

Website: www.northyorks.gov.uk