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Pension Board
Monday, 20th July 2026 at 10:00am

Monday, 20th July 2026 at 10:00am

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Planned

  1. 1 APOLOGIES FOR ABSENCE
  2. 2 DECLARATIONS OF INTERESTS
  3. 3 APPOINTMENT OF VICE-CHAIR
  4. 4 UNRESTRICTED MINUTES OF THE PREVIOUS MEETING(S)
  5. 5 TERMS OF REFERENCE
  6. 5 a) Pension Board Terms of Reference, Membership, Quorum and Dates of Meetings 2026-27
  7. 6 SUBMISSIONS FROM FUND MEMBERS
  8. 7 SUBMISSIONS / RESPONSES FROM PENSIONS COMMITTEE
  9. 8 REPORTS FOR CONSIDERATION
  10. 8 a) Pension Board Annual Report 2025-2026
  11. 8 b) Pensions Administration Report - March 2026
  12. 8 c) Scheme Engagement Report
  13. 8 d) Pension Fund Risk Register - June 2026
  14. 9 PENSIONS COMMITTEE AGENDA FOR THE FORTHCOMING MEETING
  15. 10 TRAINING EVENTS
  16. 11 PENSION BOARD WORK PLAN
  17. 12 ANY OTHER BUSINESS
  18. 13 EXCLUSION OF PRESS AND PUBLIC
  19. 14 RESTRICTED MINUTES OF THE PREVIOUS MEETING(S)
  20. 14 a) Training
  21. 14 b) Governance: Pension Schemes Act 2026 and LGPS Fit for the Future - Regulatory Implementation Roadmap
  22. 14 c) Pensions Administration Software Procurement and Future Pensioner Payroll Operating Model
  23. 14 d) GMP Reconciliation and Data Cleanse Project - Completion and Exercise of Discretion on Historic Overpayments
  24. 14 e) Pension Fund Liquidity and Cashflow Monitoring - Quarter 4 (31 March 2026)
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