Agenda

Pension Fund Board - Tuesday, 15th October, 2024 10.00 am

Venue: The Paralympic Room, Buckinghamshire Council, Gatehouse Road, Aylesbury HP19 8FF. View directions

Contact: Katherine Farooqi

Items
No.	Item
1.	Apologies
2.	Declarations of Interest
3.	Minutes of the Pension Fund Board PDF 151 KB
4.	Minutes of Pension Fund Committee
5.	Breaches of the Law PDF 118 KB Additional documents: 2024_10_15 Breaches of the Law - Appendix 1 , item 5. PDF 236 KB 2024_10_15 Breaches of the Law - Appendix 2 , item 5. PDF 67 KB
6.	Forward Plan PDF 118 KB
7.	Annual Benefit Statements - Administration Year End Update PDF 117 KB
8.	MPO Registration Transition Statistics (Verbal Update)
9.	Annual Accounts Audit 2023/24 PDF 143 KB Additional documents: App. 1 Bucks PF SoA 31 March 2024 v4.5 inc AVC data , item 9. PDF 404 KB App. 2 Buckinghamshire County Pension Fund Audit Findings Report 23-24 Interim report for 26th Sept PF committee , item 9. PDF 1 MB
10.	Administration Performance Statistics PDF 308 KB
11.	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).
12.	Administration Performance Statistics - Contributions View the reasons why item 12. is restricted
13.	Confidential minutes of Pension Fund Board View the reasons why item 13. is restricted
14.	Confidential Minutes of Pension Fund Committee View the reasons why item 14. is restricted
15.	Risk Register View the reasons why item 15. is restricted
16.	Pension Fund Performance View the reasons why item 16. is restricted
17.	Date of Next Meeting