Agenda

Local Pension Board - Wednesday, 17 April 2024 10.00 am

Venue: Microsoft Teams

Contact: Mrs A. Smith (0116 305 2583). Email: Angie.Smith@leics.gov.uk

Items
No.	Item
1.	Minutes of the meeting held on 7 February 2024 PDF 107 KB
2.	Question Time.
3.	To advise of any other items which the Chairman has decided to take as urgent elsewhere on the agenda.
4.	Declarations of interest in respect of items on the agenda.
5.	LGPS Central Update. PDF 270 KB
6.	Pension Fund Administration Report January to March 2024 - Quarter Four. PDF 289 KB Additional documents: APPENDIX A - Key Performance Indicators January to March 2024 , item 6. PDF 74 KB APPENDIX B - Key Performance Indicators April 2023 to March 2024 , item 6. PDF 28 KB Appendix C MSS Registration Figures LPB as at 20 03 2024 , item 6. PDF 1 MB Appendix D Areas of Improvement 17042024 , item 6. PDF 1 MB
7.	Internal Audit Arrangements Including Internal Audit Work Conducted During 2023-24 and the Internal Audit Plan 2024-25. PDF 197 KB Additional documents: Appendix 1 - Work Conducted in 2023-24 - Issued 210324 , item 7. PDF 99 KB Appendix 2 - Four Year Cylical Programme Issued 210324 , item 7. PDF 196 KB Appendix 3 - Pension Fund Plan 2024-25 - Issued 210324 , item 7. PDF 100 KB
8.	Risk Management and Internal Controls. PDF 169 KB Additional documents: Pension Fund Risk Register - March 2024 (f) , item 8. PDF 1 MB Pension Fund Risk Register Key - Updated , item 8. PDF 183 KB
9.	Training Policy Review. PDF 192 KB Additional documents: Appendix A Draft Pension Fund Training Policy March 2024 , item 9. PDF 139 KB Appendix B - Training Plan , item 9. PDF 82 KB
10.	Date of Next Meeting - 31 July 2024, 10.00am
11.	Any other items which the Chairman has decided to take as urgent.