Below are details of previous meetings of the Board including Board papers, actions and agreements and agendas.
Below are details of previous meetings of the Board including Board papers, actions and agreements and agendas.
Shadow Advisory Board 8th December 2014 11am
Layden House Rooms A & B
Minutes of meeting of 15th September 2014 (PDF, 5 pages, 106kb)
Item 3 - Covering Paper (PDF, 1 page, 103kb)
Item 3b - LGPS 2014 Annual Report (PDF, pages, kb)
Item 3c - Performance measurement, benchmarking and assessment (PDF, 10 pages, 456kb)
Item 6 - Transfers in the LGPS (PDF, 4 pages, 119kb)
Item 6 - DCLG paper on transfer safeguards (PDF, 3 pages, 87kb)
Item 7 - Covering paper (PDF, 1 page, 46kb)
Item 7 - Draft cost control briefing note for administering authorities (PDF, 4 pages, 237kb)
Item 7 - Draft cost control briefing note for members & employers (PDF, 8 pages, 281kb)
Actions and agreements of meeting of 8th December 2014 (PDF, 5 pages, 238kb)
Shadow Advisory Board 15th September 2014 11am
Local Government House The Westminster Suite (8.1)
Minutes from meeting of 15th September 2014 (PDF, 5 pages, 106kb)
Item 2 - Actions & Agreements from meeting of 28th July 2014 (PDF, 3 pages, 354kb)
Item 7 - Report from sub-committee chairs meeting of 8th September 2014 (PDF, 3 pages, 190kb)
Item 7 - Draft programme for proposed Board collaborations event (PDF, 6 pages, 379kb)
Special Shadow Advisory Board 28th July 2014 11am
Local Government House Rathbone rooms (7.1 and 7.2)
Shadow Scheme Advisory Board 9th June 2014 11am
Layden House Rooms A and B
Agenda item 2 - Actions and agreements (PDF, 3 pages, 341kb)
Agenda item 3 - Structural reform consultation - options for SAB response (PDF, 4 pages, 264kb)
Agenda item 6 - Update on 2012-13 scheme annual report (PDF, 4 pages, 380kb)
Agenda item 7 - Deficit management in the LGPS paper (PDF, 7 pages, 280kb)
Agenda item 8 - Report from sub-committee chairs meeting (PDF, 3 pages, 186kb)
Agenda item 8 - Sub-committee appendices for Board review (PDF, 49 pages, 728kb)
Actions & agreements of meeting of 9th June 2014 (PDF, 3 pages, 298kb)
Shadow Scheme Advisory Board 17th March 2014 11am
Layden House Rooms A & B
Actions and agreements (PDF, 3 pages, 341kb)
Agenda item 2 - Actions and agreements from 20th January meeting (PDF, 1 page, 286kb)
Agenda item 4 - Notes from chairs' meeting 11th Mar 14 (PDF, 2 pages, 176kb)
Agenda item 4 - Draft ABS guidance (PDF, 11 pages, 194kb)
Agenda item 5 - Draft communications plan 2014-15 (PDF, 8 pagea, 165kb)
Agenda item 5 - Draft work programme 2014-15 (PDF, 3 pages, 204kb)
Agenda item 6 - Draft scheme report meeting notes 14th Feb 14 (PDF, 3 pages, 18kb)
Agenda item 6 - Plans for scheme annual report (PDF, 3 pages, 19kb)
Agenda item 7 - Governance meeting notes 5th Mar 14 (PDF, 6 pages, 209kb)