Agenda

Venue: MS Teams

Contact: Anne-Marie Kenward 

Items
No. Item

1.

Apologies / Declarations of interest

2.

Minutes of the Pension Fund Board pdf icon PDF 442 KB

To agree the minutes of the Pension Fund Board held 28 July 2021.

3.

Minutes of Pension Fund Committee pdf icon PDF 426 KB

To note the minutes of the Pension Fund Committee held 9 September 2021.

4.

i-Connect/Pensions "Online" Update pdf icon PDF 575 KB

To be presented by Sam Price, Assistant Pensions Administration Manager, Buckinghamshire Council.

 

5.

Internal Administration Benchmarking pdf icon PDF 837 KB

To be presented by Sam Price, Assistant Pensions Administration Manager, Buckinghamshire Council.

6.

Breaches of the Law pdf icon PDF 559 KB

To be presented by Claire Lewis-Smith, Pensions Administration Manager, Buckinghamshire Council.

Additional documents:

7.

AVC Update pdf icon PDF 568 KB

To be presented by Claire Lewis-Smith, Pensions Administration Manager, Buckinghamshire Council.

 

8.

GMP reconciliation/rectification pdf icon PDF 583 KB

To be presented by Sam Price, Assistant Pensions Administration Manager, Buckinghamshire Council.

9.

Administration Performance Statistics pdf icon PDF 766 KB

To be presented by Sam Price, Assistant Pensions Administration Manager, Buckinghamshire Council.

 

10.

Forward Plan pdf icon PDF 91 KB

To be presented by Claire Lewis-Smith, Pensions Administration Manager, Buckinghamshire Council.

 

11.

Annual Benefit Statements - Administration Year End Update pdf icon PDF 580 KB

To be presented by Sam Price, Assistant Pensions Administration Manager, Buckinghamshire Council.

12.

Exclusion of Press and Public

To resolve to exclude the press and public as the following item is

exempt by virtue of Paragraph 3 of Part 1 of Schedule 12a of the Local

Government Act 1972 because it contains information relating to the

financial or business affairs of any particular person (including the

authority holding that information).

13.

Annual Benefit Statements - Confidential Appendix

To be presented by Sam Price, Assistant Pensions Administration Manager, Buckinghamshire Council.

14.

Confidential minutes of Pension Fund Board

To agree the confidential minutes of the Pension Fund Board held 28 July 2021.

15.

Confidential minutes of Pension Fund Committee

To note the confidential minutes of the Pension Fund Committee held 9 September 2021.

 

16.

Risk Register

To be presented by Julie Edwards, Head of Pensions, Buckinghamshire Council.

17.

Pension Fund Performance

To be presented by Julie Edwards, Head of Pensions, Buckinghamshire Council.

18.

Date of next meeting / AOB

15 December 2021, 10am via MS Teams.