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.
Advisory Board - 21st September 2015 11am
Layden House Rooms A and B
Agenda 21st September 2015 (PDF, 2 pages, 196kb)
Paper A Draft minutes 13th July 2015 (PDF, 4 pages, 171kb)
Paper B Progress against actions from 13th July 2015 (PDF, 1 page, 203kb)
Paper F Pooled Investments (PDF, 6 pages, 270kb)
Paper F Pooled Investments Annex 1 (PDF, 3 pages, 205kb)
Paper F Pooled Investments Annex 2 (PDF, 3 pages, 122kb)
Paper G Local Pension Boards (PDF, 9 pages, 256kb)
Paper H Ill Health Benefits (PDF, 1 page, 130kb)
Paper H Ill Health Benefits Annex 1 (PDF, 5 page, 156kb)
Advisory Board 13th July 2015 11am
Layden House Rooms A and B
Agenda 13 July 2015 (PDF, 1 page, 195kb)
Paper A Draft minutes 1st June 2015 (PDF, 4 pages, 117kb)
Paper B Progress against actions from 1st June 2015 (PDF, 1 page, 204kb)
Thomas Ferens Pensions Ombudsman determination (PDF, 3 pages, 74kb)
Budget Briefing Note (PDF, 3 pages, 219kb)
Paper C - Commercial in confidence - SAB members only
Paper D Pension teams under pressure (PDF, 3 pages, 143kb)
Paper E GMP Reconciliation and Equalisation (PDF, 3 pages, 142kb)
Advisory Board 1st June 2015 3pm
Layden House Rooms A and B
Agenda item 2 - Paper A - Draft minutes 23rd March 2015 (PDF, 5 pages, 122kb)
Agenda item 2 - Paper B - Progress against actions from 23rd March 2015 (PDF, 2 pages, 237kb)
Agenda item 4 - Paper C - KPI update (PDF, 2 pages, 220kb)
Agenda item 4 - Paper C - KPI Annex 1 (PDF, 3 pages, 100 kb)
Agenda item 6 - Paper E - Local Pension Board Terms of Reference (PDF, 2 pages, 155kb)
Agenda item 7 - Paper F - Deficit management regulations recommendations (PDF, 3 pages, 206kb)
Shadow Advisory Board 23rd March 2015 1pm
Layden House Rooms A and B
Minutes of 23rd March 2015 (PDF, 5 pages, 104kb)
Agenda item 2 - Paper A - Minutes of 6th February 2015 (PDF, 5 pages, 198kb)
Agenda item 2 - Paper B - Report on actions from meeting of 6th February 2015 (PDF, 3 pages, 241kb)
Agenda item 2 - Paper C - SSAB letter to CST re. Club transfers (PDF, 1 page, 432kb)
Agenda item 2 - Paper D - DCLG re. employee contributions (PDF, 1 page, 88kb)
Agenda item 8 - Paper G - Report from sub-committee chairs meeting (PDF, 3 pages, 254kb)
Shadow Advisory Board 6th February 2015 2pm
Local Government House The Terrace Lounge
Minutes of meeting of 6th February 2015 (PDF, 5 pages, 198kb)
Item 2 (2a) - Actions and agreements of meeting of 8th December 2014 (PDF, 5 pages, 238kb)
Item 2 (2b) - Report on actions from meeting of 8th December 2014 (PDF, 3 pages, 260kb)
Item 2 (2c) - Update on LGPS annual report webstats (PDF, 2 pages, 405kb)
Item 5 (5a)- Deficit management covering paper (PDF, 7 pages, 278kb)
Item 5 (5b) - Deficit management communications plan (PDF, 3 pages, 194kb)
Item 5 (5c) - SSAB deficit management draft event programme (PDF, 1 page, 188kb)
Item 7 (7a) - Proposal for event on collaborations (PDF, 4 pages, 205kb)
Item 7 (7b) - Draft letter to DCLG on employee contribution bandings (PDF, 2 pages, 164kb)
