Agenda

Pension Board - Thursday, 3 April 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, 28 February 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.

3a

Minutes of the meeting of the Board held on 9 January 2025 pdf icon PDF 224 KB

3b

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

4.

Declarations of Interest

5.

Annual discussion with the Treasurer of the Pension Fund

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 31 March 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.

7a

Minutes of the Pension Fund Committee held on 28 February 2025 - not yet available

7b

Confidential Minutes of the Pension Fund Committee held on 28 February 2025 - not yet available

8.

Substitution Scheme pdf icon PDF 113 KB

9.

Pension Fund Administration - Report of the Treasurer pdf icon PDF 86 KB

Additional documents:

10.

Internal Audit - Report of the Internal Auditor, Veritau pdf icon PDF 255 KB

Additional documents:

11.

Business Plan, Budget and Cashflow - Report of the Treasurer pdf icon PDF 84 KB

Additional documents:

12.

Government Pensions Review and Pooling Update - Report of the Treasurer pdf icon PDF 121 KB

13.

Training pdf icon PDF 72 KB

14.

Work Programme 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