Agenda

Local Pension Board - Monday, 2 December 2019 9.30 am

Venue: County Hall, Glenfield.

Contact: Miss C Tuohy (0116 305 5483). Email: cat.tuohy@leics.gov.uk

Items
No.	Item
1.	Election of Chairman.
2.	Election of Vice Chairman.
3.	Minutes. PDF 221 KB
4.	Question Time.
5.	Urgent Items.
6.	Declarations of interest.
7.	Pension Fund Administration Report - July to September 2019 Quarter. PDF 496 KB Additional documents: APPENDIX B - Monthly Posting (Q Admin Report) 02122019 , item 7. PDF 580 KB Appendix C - Breaches Log November 2019 V1 , item 7. PDF 248 KB
8.	Pension Fund Valuation. PDF 356 KB Additional documents: APPENDIX A - 191031 - 2019 Valuation Initial Results Report - Leicestershire County Council Pension Fund , item 8. PDF 461 KB APPENDIX B - Funding Strategy Statement 2019 (f 31102019) , item 8. PDF 673 KB
9.	Investment Strategy Statement Update. PDF 393 KB Additional documents: Investment Strategy Statement Oct 19 v0.4 , item 9. PDF 587 KB
10.	The Pensions Regulator 'Deep Dive' Findings. PDF 412 KB Additional documents: Appendix A - Deep Dive , item 10. PDF 1 MB
11.	Local Government Pension Scheme - Transfer of Pension Rights. PDF 406 KB Additional documents: Appendix - Transfer of Pension rights 08112019 , item 11. PDF 83 KB
12.	Risk Management and Internal Controls. PDF 345 KB Additional documents: Pensions Risk Register amended 15 Nov 19 , item 12. PDF 533 KB
13.	Date of Next Meeting. The next meeting of the Board is scheduled to take place on 16 March 2020 at 9.30am.
14.	Any other items which the Chairman has decided to take as urgent.