Agenda

Venue: The Diamond Room, The Gateway, Aylesbury

Contact: Anne-Marie Kenward 

Items
No. Item

1.

Apologies / Declarations of interest

2.

Minutes of the Pension Fund Board pdf icon PDF 619 KB

To agree the minutes of the Pension Fund Board minutes held 17 March 2021.

3.

Minutes of Pension Fund Committee pdf icon PDF 400 KB

To note the minutes of the Pension Fund Committee held 22 April 2021.

 

To note the minutes of the Pension Fund Committee held 26 May 2021.

 

To note the minutes of the Pension Fund Committee held 5 July 2021.

 

Additional documents:

4.

Review of Buckinghamshire Pension Board Policies pdf icon PDF 565 KB

To be presented by Mrs C Lewis-Smith, Pensions Administration Manager, Buckinghamshire Council

Additional documents:

5.

Communication Policy Statement pdf icon PDF 563 KB

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

Additional documents:

6.

Administering Authority Discretionary Policy pdf icon PDF 562 KB

To be presented by Mrs C Lewis-Smith, Pensions Administration Manager, Buckinghamshire Council

Additional documents:

7.

Pension Fund Annual Report 2020/21 pdf icon PDF 3 MB

To be presented by Rachael Martinig, Pensions & Investment Accountant, Buckinghamshire Council.

8.

Annual Benefit Statements - Administration Year End Update pdf icon PDF 588 KB

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

 

9.

Administration Performance Statistics pdf icon PDF 791 KB

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

10.

McCloud Update pdf icon PDF 581 KB

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

11.

Forward Plan pdf icon PDF 30 KB

To be presented by Claire Lewis-Smith, 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.

Confidential minutes of Pension Fund Board

To agree the confidential minutes of the Pension Fund Board,17 March 2021.

14.

Confidential minutes of Pension Fund Committee

To note the confidential minutes of the Pension Fund Committee held 22 April 2021.

 

To note the confidential minutes of the Pension Fund Committee held 5 July 2021.

15.

Employer Covenant Review

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

16.

Pension Fund Performance

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

17.

Date of next meeting / AOB

6 October 2021, 10am

The Gateway offices, Aylesbury.