Agenda

Pension Board - Thursday, 2 July 2026 10.00 am

Venue: Brierley Room, County Hall, Northallerton, DL7 8AD

Contact: David Smith, Senior Democratic Services Officer  Email: david.smith1@northyorks.gov.uk Email: democraticservices.central@northyorks.gov.uk Tel: 01756 706235

Items
No. Item

1.

Welcome by the Chair

2.

Apologies for absence

3.

Declarations of interest

4.

Exclusion of the public

Members are recommended to exclude the public from the meeting during consideration of each of the items of business listed in Column 1 of the following table on the grounds that they each involve the likely disclosure of exempt information as defined in the paragraph(s) specified in column 2 of Part 1 of Schedule 12A to the Local Government Act 1972 as amended by the Local Government (Access to information)(Variation) Order 2006.

 

 

Item number on the agenda

 

Paragraph Number

5b

Paragraph 3

8b

Paragraph 3

 

5a

Minutes of the meeting held on 2 April 2026 pdf icon PDF 476 KB

5b

Confidential minutes of the meeting held on 2 April 2026

5c

Progress on issues raised at previous meetings pdf icon PDF 370 KB

6.

Public questions and statements

Members of the public may ask questions or make statements at this meeting if they have given notice and provided the text to Democratic Services (democraticservices.central@northyorks.gov.uk) no later than midday on Monday, 29 June 2026, three working days before the meeting takes place. Each speaker should limit themselves to three minutes on any item.

 

If you are exercising your right to speak at this meeting, but do not wish to be recorded, please inform the Chair who will instruct those taking a recording to cease whilst you speak.

7.

Draft Pension Board Annual Report 2025/26 pdf icon PDF 496 KB

8a

Draft minutes of the Pension Fund Committee meeting held on 22 May 2026 pdf icon PDF 482 KB

8b

Draft confidential minutes of the Pension Fund Committee meeting held on 22 May 2026

9.

Pension Fund Administration pdf icon PDF 257 KB

Additional documents:

10.

Annual Review of Dispute Cases Report and Exercise of Discretions pdf icon PDF 161 KB

Additional documents:

11.

Budget and Cashflow pdf icon PDF 242 KB

Additional documents:

12.

Internal Audit - Income Final Report pdf icon PDF 284 KB

13.

Internal Audit - Progress Report pdf icon PDF 602 KB

14.

Training pdf icon PDF 287 KB

15.

Work programme pdf icon PDF 158 KB

16.

Any other items

Any other items which the Chair agrees should be considered as a matter of urgency because of special circumstances.

17.

Date of next meeting

Thursday, 15 October 2026 at 10:00am.