Agenda

Venue: MS Teams

Items
No. Item

1.

Apologies / Declarations of interest

2.

Minutes of the Pension Fund Board pdf icon PDF 568 KB

To agree the minutes of the meeting held 6 October 2021 as an accurate record.

3.

Minutes of Pension Fund Committee

To note the minutes of the Pension Fund Committee held 18 November 2021.

4.

Administration Performance Statistics pdf icon PDF 766 KB

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

5.

Internal Dispute Resolution Procedure pdf icon PDF 702 KB

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

6.

Training Opportunities pdf icon PDF 577 KB

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

7.

McCloud Update pdf icon PDF 582 KB

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

 

8.

Forward Plan pdf icon PDF 63 KB

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

 

9.

Annual Benefit Statements - Administration Year End Update pdf icon PDF 571 KB

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

10.

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).

11.

Annual Benefit Statements - Confidential Appendix

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

 

12.

Confidential minutes of Pension Fund Board

To agree the confidential minutes of the meeting held 6 October 2021 as an accurate record.

 

13.

Confidential minutes of Pension Fund Committee

To note the confidential minutes of the Pension Fund Committee held 18 November 2021.

 

14.

Pension Fund Performance

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

15.

Date of next meeting / AOB

16 March 2022, 10am via MS Teams