Meeting documents

Venue: Mezz 2, New County Offices

Items
No. Item

1.

Apologies/Declarations of Interest/Minutes

2.

Minutes of the Pensions Fund Board pdf icon PDF 165 KB

To agree the minutes of the meeting held 18 December 2019.

3.

Minutes of Pension Fund Committee pdf icon PDF 145 KB

To note the minutes of the Pension Fund Committee held 25 November 2019.

4.

Scheme member and employer communications pdf icon PDF 146 KB

Update from Claire Lewis-Smith, Pensions Administration Manager.

Additional documents:

5.

Communication Policy Statement pdf icon PDF 144 KB

Update from Claire Lewis-Smith, Pensions Administration Manager.

 

Additional documents:

6.

i-Connect/Pensions 'Online' Update pdf icon PDF 155 KB

Update from Sam Price, Assistant Pensions Admin Manager.

7.

Annual Review of Buckinghamshire Pension Board pdf icon PDF 154 KB

Update from Claire Lewis-Smith, Pensions Administration Manager.

 

Additional documents:

8.

Pension Administration Strategy pdf icon PDF 147 KB

Update from Claire Lewis-Smith, Pensions Administration Manager.

 

Additional documents:

9.

Administration performance statistics pdf icon PDF 160 KB

Update from Sam Price, Assistant Pensions Admin Manager.

 

10.

GMP reconciliation pdf icon PDF 144 KB

Update from Sam Price, Assistant Pensions Admin Manager.

 

11.

Forward Plan pdf icon PDF 79 KB

Update from Claire Lewis-Smith, Pensions Administration Manager.

 

12.

Annual Benefit Statements pdf icon PDF 144 KB

Update from Sam Price, Assistant Pensions Admin Manager.

 

13.

Exclusion of the Press and Public

14.

Annual Benefit Statements - Confidential Appendix

Update from Sam Price, Assistant Pensions Admin Manager.

 

15.

Confidential Minutes Pension Fund Board

To agree the confidential minutes of the meeting held 18 December 2019.

16.

Confidential Minutes of the Pension Fund Committee

To note the confidential minutes of the Pension Fund Committee held 25 November 2019.

 

17.

Investment Strategy

 From Julie Edwards, Pensions & Investments Manager.

18.

Date of Next Meeting/AOB

23 July 2020, 10am, mezz room1, Walton Street Office, Aylesbury.