Below are details of meetings of the Board including Board papers, actions and agreements and agendas.
Below are details of meetings of the Board including Board papers, actions and agreements and agendas.
Advisory Board - 8th February 2021 1.00pm
Meeting venue is Video conference call
Agenda 8th February 2021 (PDF, 1 page, 129kb)
Item 3 Paper A Actions and Agreements 2 November 2020 (PDF, 6 pages, 158kb)
Item 4 Paper B 95K Cap Update (PDF, 7 pages, 145kb)
Item 6 Paper D - Responsible Investment (PDF, 3 pages, 121kb)
Item 8 Paper F - CMBDA Committee Report - 11th January 2021 (PDF, 5 pages, 124kb)
Item 9 Paper G - Investment Committee Report - 18th January 2021 (PDF, 5 pages, 123kb)
Advisory Board - 2nd November 2020 1.00pm
Meeting venue is Video conference call
Agenda 2nd November 2020 (PDF, 1 page, 128kb)
Item 3 Paper A Actions and Agreements 25 August 2020 (PDF, 6 pages, 133kb)
Item 4 Paper B 95k Cap (PDF, 3 pages, 140kb)
Item 5 Paper C McCloud (PDF, 24 pages, 355kb)
Item 6 Paper D Good Governance Project (PDF, 6 pages, 502kb)
Item 7 Paper E CMBDA Actions and Agreements of 5 October 2020 (PDF, 6 pages, 129kb)
Item 8 Paper F Investment Actions and Agreements of 12 October 2020 (PDF, 6 pages, 129kb)
Advisory Board - 25th August 2020 11.00am
Meeting venue is Video conference call
Agenda 25th August 2020 (PDF, 1 page, 128kb)
Item 3 Paper A Actions and Agreements - 6th April 2020 (PDF, 5 pages, 151kb)
Item 4 Paper B - McCloud (PDF, 3 pages, 140kb)
Item 5 Paper C - £95K Cap (PDF, 3 pages, 116kb)
Item 6 Paper D - Responsible Investment A to Z Guidance - Draft (PDF, 4 pages, 262kb)
Item 9 Paper E - Cost Management Committee Report (PDF, 6 pages, 130kb)
Item 10 Paper F - Investment Committee Report (PDF, 5 pages, 150kb)
Advisory Board - 5th May 2020 10.00am
Meeting venue is Video conference call
Agenda 5th May 2020 (PDF, 1 page, 125kb)
Item 1 Paper A Actions and Agreements - 6th April 2020 (PDF, 3 pages, 113kb)
Item 4 Paper B Covid-19 Support to administering authorities (PDF, 2 pages, 136kb)
Item 6 Paper C Impact of Covid-19 on SAB projects and workplan (PDF, 2 pages, 136kb)
Item 7 Paper D Supreme Court Summary Note (PDF, 1 page, 70kb)
Advisory Board - 3rd February 2020 1.00pm
Meeting venue is Smith Square 1&2, 18 Smith Square, Westminster, London SW1P 3HZ
Agenda 3rd February 2020 (PDF, 1 page, 136kb)
Item 3 Paper A Actions and Agreements - 6th November 2019 (PDF, 5 pages, 128kb)
Item 4 Paper B Good Governance Report (PDF, 3 pages, 148kb)
Item 6 Paper D Cost Management Committee Report (PDF, 5 pages, 181kb)
Item 7 Paper E Investment Governance Engagement Committee Report (PDF, 3 pages, 113kb)
Item 8 Paper F Terms of Office (PDF, 1 pages, 131kb)
Advisory Board - 6th November 2019 1.00pm
Combined Papers for 6th November 2019 (PDF, 52 pages, 667kb)
Agenda 6th November 2019 (PDF, 1 page, 240kb)
Item 3 Paper A Actions and Agreements - 8th July 2019 (PDF, 6 pages, 154kb)
Item 4 Paper B Good Governance Report (PDF, 2 pages, 240kb)
Item 5 Paper C Cost Management Committee Report (PDF, 11 pages, 207kb)
Item 6 Paper D Investment Governance Engagement Committee Report (PDF, 13 pages, 312kb)
Advisory Board - 8th July 2019 1.00pm
Combined Papers for 8th July 2019 (PDF, 73 pages, 911kb)
Agenda 8th July 2019 (PDF, 1 page, 239kb)
Item 3 Paper A Actions and Agreements - 8th April 2019 (PDF, 5 pages, 159kb)
Item 5 Paper C HMT and MHCLG Consultations (PDF, 10 pages, 271kb)
Item 5 Paper C ANNEX 1 A Exit Payments Cap - LGA Response July 2019 (PDF, 43 pages, 722kb)
Item 8 Paper D Local Pension Board Survey (PDF, 6 pages, 151kb)
Item 9 Paper E Cost Management Committee Report (PDF, 5 pages, 158kb)
Item 10 Paper F Proposals for Regulatory Changes (PDF, 6 pages, 151kb)
Advisory Board - 8th April 2019 1.00pm
Combined Papers for 8th April 2019 (PDF, 35 pages, 609kb)
Agenda 8th April 2019 (PDF, 1 page, 238kb)
Item 3 Paper A Actions and Agreements - 16th January 2019 (PDF, 5 pages, 148kb)
Item 4 The Pensions Regulator (PDF, 9 pages, 363kb)
Item 5 Good Governance project (PDF, 10 pages, 269kb)
Item 5 Appendix Good Governance Example Questionnaire (PDF, 13 pages, 410kb)
Item 8 Paper C Investment Committee Report 25 March 2019 (PDF, 4 pages, 142kb)
Item 9 Paper D Cost Management Committee Report - 5 February 2019 (PDF, 3 pages, 137kb)
UNISON Share Action LGPS responsible investment final report (PDF, 22 pages, 649kb)
Advisory Board - 16th January 2019 1.00pm
Combined Papers for 16th January 2019 (PDF, 15 pages, 288kb)
Agenda 16th January 2019 (PDF, 1 page, 239kb)
Item 4 Paper A SAB meeting Actions and Agreements 10th October 2018 (PDF, 4 pages, 142kb)
Item 5 Paper B Cost Management Update (PDF, 5 pages, 285kb)
Item 8 Paper C Investment Committee Actions and Agreements (PDF, 5 pages, 146kb)
Advisory Board - 10th October 2018 1.00pm
Meeting venue is Beecham Room, 18 Smith Square, Westminster, London SW1P 3HZ.
Combined Papers for 10th October 2018 (PDF, 24 pages, 393kb)
Agenda 10th October 2018 (PDF, 1 page, 29kb)
Item 2 Paper A SAB meeting Actions and Agreements 27th June 2018 (PDF, 4 pages, 142kb)
Item 2 Paper A1 Matter arising Separation Project update report (PDF, 2 pages, 218kb)
Item 4 Paper C on Academies and Third Tier Employers Projects (PDF, 4 pages, 233kb)
Item 6 Paper D Cost Transparency paper (PDF, 3 pages, 45kb)
Item 6 Paper D Annex1 Code_of_Transparency_20181003_DRAFT (PDF, 3 pages, 44kb)
Item 8 Paper E Investment committee meeting 3 September update (PDF, 3 pages, 17kb)
Item 9 Paper F CMBDA update of meeting 30 Aug 2018 (PDF, 3 pages, 20kb)
Advisory Board - 27th June 2018 1.00pm
Meeting venue is Westminster Room, 18 Smith Square, Westminster, London SW1P 3HZ.
Combined Papers for 27th June 2018 (PDF, 47 pages, 2,231kb)
Agenda 27th June 2018 (PDF, 1 page, 238kb)
ITEM 3 Paper A Actions and Agreements 26th February 2018 (PDF, 6 pages, 243kb)
ITEM 4 Paper B on Academies (PDF, 4 pages, 225kb)
ITEM 5 Paper C on Board Workplan and final budget for 2018 19 (PDF, 4 pages, 127kb)
ITEM 5 Paper C ANNEX2 Letter approving SAB budget (PDF, 1 page, 224kb)
ITEM 6 Paper D Code of Transparency compliance system procurement (PDF, 5 pages, 260kb)
ITEM 6 Paper D ANNEX1 Compliance System specification (PDF, 3 pages, 224kb)
ITEM 8 Paper F Investment committee update (PDF, 4 pages, 290kb)
ITEM 9 Paper G Cost Management committee update (PDF, 19 pages, 2,275kb)
Advisory Board - 26th Feb 2018 1.00pm
Meeting venue is Rooms 3 & 4, 18 Smith Square, Westminster, London SW1P 3HZ.
Combined Papers for 26th February 2018 (PDF, 22 pages, 1084kb)
Agenda 26th February 2018 (PDF, 2 pages, 239kb)
ITEM 3 Paper A Actions 16th November 2017(PDF, 154kb)
ITEM 5 Paper B Work Plan and Budget 2018-19 (PDF, 125kb)
ITEM 7 Paper C Carillion (PDF, 249kb)
ITEM 9 Paper E Investment Committee Update (PDF, 159kb)
ITEM 10 Paper F Cost Management Committee Update (PDF, 324kb)
Advisory Board - 16th November 2017 1.00pm
Etc venues, 1 Drummond Gate, Pimlico, London SW1V 2QQ
Agenda 16th November 2017 (PDF, 2 pages, 238kb)
ITEM 3 Paper A Actions 26th June 2017 DRAFT (PDF, 5 pages, 163kb)
ITEM 3 Paper B Progress against Actions 26th June 2017 (PDF, 2 pages, 208kb)
ITEM 5 Partner benefits in the LGPS (PDF, 4 pages, 217kb)
ITEM 6 Academies and third tier update (PDF, 5 pages, 232kb)
ITEM 7 Cost Management Committee update (PDF, 5 pages, 294kb)
ITEM 8 Investment Committee update (PDF, 4 pages, 289kb)
ITEM 9 Code of transparency update (PDF, 7 pages, 397kb)
Advisory Board - 26th June 2017 1.00pm
Meeting papers (PDF, 32 pages, 606kb)
Layden House, 76-86 Turnmill Street, London EC1M 5LG
Agenda 6th March 2017 (PDF, 1 page, 230kb)
ITEM 2 Paper A Actions 6th March 2017 DRAFT (PDF, 4 pages, 141kb)
ITEM 2 Paper B Progress against Actions 6th March 2017 (PDF, 2 pages, 210kb)
ITEM 5 Code of Transparency update (PDF, 3 pages, 168kb)
ITEM 6 Academies update (PDF, 2 pages, 162kb)
ITEM 7 Cost Management Committee update (PDF, 16 pages, 406kb)
ITEM 8 Investment Engagement and Governance Committee Update (PDF, 4 pages, 211kb)
Advisory Board - 6th March 2017 1.00pm
Layden House, 76-86 Turnmill Street, London EC1M 5LG
Agenda 6th March 2017 (PDF, 1 page, 231kb)
ITEM 2 Paper A Actions 6th December 2016 DRAFT (PDF, 4 pages, 141kb)
ITEM 2 Paper B Progress against Actions 6th December 2016 (PDF, 1 page, 147kb)
ITEM 4 Code of Transparency (PDF, 8 pages, 716kb)
ITEM 5 Cost Management Committee update (PDF, 10 pages, 342kb)
ITEM 5 AoE Presentation CMBDA 28 Feb 2017 (PDF, 18 pages, 277kb)
ITEM 6 Investment Engagement and Governance Committee Update (PDF, 13 pages, 332kb)
ITEM 8 Meeting with the Pensions Regulator (PDF, 1 page, 156kb)
Local Pension Boards Survey Covering Note (PDF, 1 page, 68kb)
Local Pension Boards Survey (PDF, 6 pages, 196kb)
Advisory Board - 6th December 2016 1.00pm
110 Rochester Row, Victoria, London, SW1P IJP
Agenda 6th December 2016 (PDF, 1 page, 230kb)
ITEM 2 Paper A Actions 1st August 2016 DRAFT (PDF, 4 pages, 231kb)
ITEM 2 Paper B Progress against Actions 1st August 2016 (PDF, 1 page, 145kb)
ITEM 3 Paper C Pooling update and draft governance statement - circulated under separate cover
ITEM 4 Paper D Code of Transparency (PDF, 6 pages, 405kb)
ITEM 5 Paper E SF3 data (PDF, 2 pages, 128kb)
ITEM 6 Paper F Deficits working group (PDF, 2 pages, 150kb)
ITEM 7 Paper G Cost Management (PDF, 34 pages, 814kb)
ITEM 8 Paper H Investment Committee update (PDF, 8 pages, 303kb)
Advisory Board - 25th January 2016 1pm
Local Government House Conference Rooms 3 and 4
Agenda 1st August 2016 (PDF, 1 page, 231kb)
ITEM 2 paper A Actions 16th May 2016 (PDF, 3 pages, 223kb)
ITEM 2 paper B Progress against actions from 16th May 2016 (PDF, 1 page, 203kb)
ITEM 3 paper C Budget (PDF, 3 pages, 247kb)
ITEM 4 paper D Board DRAFT Terms of Reference (PDF, 9 pages, 237kb)
ITEM 5 paper E Committees DRAFT Terms of Reference (PDF, 5 pages, 127kb)
ITEM 6 paper F Pooling (PDF, 3 pages, 156kb)
ITEM 6 paper F ANNEX 1 Q&A Pooling members (PDF, 3 pages, 104kb)
ITEM 6 paper F ANNEX 2 Q&A Pooling employers (PDF, 3 pages, 165kb)
ITEM 7 paper G Transparency Code (PDF, 3 pages, 203kb)
ITEM 7 paper G ANNEX 1 LGPS Pension cost data template (PDF, 1 page, 10kb)
Advisory Board - 25th January 2016 1pm
Layden House Rooms A and B
Agenda 25th January 2016 (PDF, 2 pages, 253kb)
Item 2 Paper A Draft minutes 21st September 2015 (PDF, 4 pages, 99kb)
Item 2 Paper B Progress against actions 21st September 2015 (PDF, 2 pages, 153kb)
Item 4 Paper C Pooling of assets (PDF, 5 pages, 188kb)
Item 5 Paper D Investment regulations consultation (PDF, 4 pages, 229kb)
Item 6 PSPS Survey research report 2015 (PDF, 49 pages, 796kb)
Item 6 Summary of survey results report 2015 (PDF, 9 pages, 227kb)
The Pensions Regulator presentation slides (PDF, 10 pages, 574kb)
Item 8 Report to I&E committee on SAB Transparency Code (PDF, 3 pages, 247kb)