Agenda

Pension Board - Thursday, 1st August, 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, Introductions and Apologies

2a

Minutes of the Board held on 18th April 2024 pdf icon PDF 258 KB

2b

Progress on Issues raised at Previous Meetings pdf icon PDF 138 KB

3.

Declarations of Interest

4.

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 Stephen Loach of

Democratic Services (contact details provided on the agenda) by midday on Monday 29th July 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.

5.

Minutes of the meetings of the Pension Fund Committee held on 24th May 2024 and 28th June 2024 pdf icon PDF 345 KB

Additional documents:

6.

Draft Annual Report - Report of the Assistant Chief Executive (Legal and Democratic Services) pdf icon PDF 81 KB

Additional documents:

7.

Pensions Administration, Governance Arrangements and draft 2023/24 Statement of Final Accounts - Report of the Treasurer pdf icon PDF 90 KB

Additional documents:

8.

Internal Audit report - Report of Internal Audit, Veritau pdf icon PDF 239 KB

9.

Dispute Cases and Exercises of Discretion - Annual review - Report of the Treasurer pdf icon PDF 36 KB

Additional documents:

10.

Training - Report of the Assistant Chief Executive (Legal and Democratic Services) pdf icon PDF 70 KB

11.

Work Plan - Report of the Assistant Chief Executive (legal and Democratic Services) pdf icon PDF 83 KB

Additional documents:

12.

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