Governance and Standards
Priorities
Agreed top priority – Support and assistance of tPR in determining and developing the codes of practice required by the PSP Act 2013. tPR issuing informal codes for consultation due out November 2013.
Agreed next priority – Collation and publication of all current regulations, codes, guidance and guides necessary.
Membership
* also Board members
| Representation | Sub-committee members |
| Member Representatives (3 seats) | Colin Meech – UNISONPhil McEvoy – GMBRobert Lynch – Unite |
| Employer Representatives (2 seats) | Cllr Doug McMurdo – LGAEducation tbc |
| Local Authority Treasurers (3 seats) | Paul Finbow |
| LGPS Fund Practitioners (2 seats) | David AnthonyGeoff Reader(substitutes: Paul Tysoe and Susan Martin) |
| CIPFA (2 seats) | Bob Summers*Geoff Dobson(substitute: Nigel Keogh) |
| TPR (1 seat) | Bob Scruton*(substitute: Helen Gibson) |
Local Government House Milbank Room (8.2)
Actions and agreements from meeting of 16th February 2015 (PDF, 5 pages, 194kb)
Item 2 – Actions and agreements from meeting of 26th November 2014 (PDF, 6 pages, 211kb)
Item 3 – Summary paper reviewing recent activity on Local Pension Boards (PDF, 4 pages, 204kb)
Local Government House Conference rooms 1 and 2
Actions and agreements from meeting of 15th September 2014 (PDF, 5 pages, 205kb)
Draft Board response to governance consultation (PDF, 2 pages, 263kb)
Update on separations of scheme manager function from lead authority (PDF, 2 pages, 190kb)
Actions and agreements from meeting of 26th November 2014 (PDF, 6 pages, 212kb)
Local Government House The Westminster Suite (8.1)
Actions and agreements – 20th August 2014 (PDF, 5 pages, 295kb)
Agenda for 20th August 2014 (PDF, 1 page, 199kb)
Item 4 – Discussion of separations between scheme manager and lead authority (PDF, 1 page, 182kb)
Item 5 – Update on LGPS local pension board guidance (PDF, 15 pages, 264kb)
Layden House Rooms A and B
Actions and agreements from meeting of 25th June 2014 (PDF, 4 pages, 227kb)
Agenda for 25th June 2014 (PDF, 1 page, 189kb)
Agenda item 2 – actions & agreements from 10th April 2014 (PDF, 5 pages, 294kb)
Agenda item 4 – Draft governance guidance structure (PDF, 21 pages, 493kb)
UNISON Centre 5th floor (Garden Room)
Agenda for 10th April 2014 (PDF, 1 page, 224kb)
Agenda item 2 – Actions and agreements from meeting of 6th Feb 2014 (PDF, 6 pages, 362kb)
Agenda item 5 – Governance Guidance Matrix – discussion paper (PDF, 4 pages, 230kb)
Agenda item 5 appendix A – Possible areas for TPR implementation guidance (PDF, 4 pages, 82kb)
Actions and agreements – 10th April 2014 (PDF, 5 pages, 294kb)
Rathbone Rooms 7.1 and 7.2, LG House
Agenda (PDF, 1 page, 173kb)
Agenda item 5 – tPR Consultation document (PDF, 16 pages, 173kb)
Agenda item 5 – tPR draft code of practice for public service pension schemes (PDF, 60 pages, 104kb)
Agenda item 5 – tPR draft Regulatory Strategy (PDF, 13 pages, 97kb)
Agenda item 5 – Draft Suffolk response to tPR consultation (PDF, 6 pages, 282kb)
Agenda item 5 – Discussion paper on tPR consultation (PDF, 2 pages, 28kb)
Agenda item 6 – Draft work programme for Board and sub-committees (PDF, 3 pages, 211kb)
Actions and Agreements 6th February 2014 (PDF, 6 pages, 362kb)
Room 7.2 Rathbone Room LG House
Actions and Agreements (PDF, 5 pages, 406kb)
Agenda (PDF, 1 page, 261kb)
LG House Room 7.1 & 7.2
Actions and Agreements (PDF, 5 pages, 309kb)
Agenda (PDF, 1 page, 355kb)
Item 3 & 5 Terms of reference and membership (PDF, 2 pages, 34kb)
Item 6 Discussion document (PDF, 4 pages, 302kb)
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