Agenda

Local Pension Board - Wednesday, 31 July 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. PDF 101 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.	Pension Fund Administration Report, April to June 2024 - Quarter One. PDF 273 KB Additional documents: Appendix A Areas of Improvement , item 5. PDF 152 KB Appendix B Key Performance Indicators Quarter One , item 5. PDF 47 KB Appendix C - LCCPF response efficiencies in the management of LGPS funds , item 5. PDF 155 KB Appendix D Key Performance Indicators (McCloud Impact) , item 5. PDF 29 KB
6.	Pension Fund Annual Report and Accounts 2023/2024. PDF 188 KB Additional documents: Annual Report 2023-24 , item 6. PDF 2 MB
7.	Local Pension Board Annual Report 2023/2024. PDF 116 KB Additional documents: Appendix Local Pension Board Annual Report , item 7. PDF 363 KB
8.	The Pension Regulator's Code of Practice. PDF 157 KB Additional documents: Appendix A General Code of Practice , item 8. PDF 1 MB Appendix B Code of Practice areas not Fully Compliant 5 July 2024 (002) , item 8. PDF 140 KB
9.	Risk Management and Internal Controls. PDF 167 KB Additional documents: Pension Fund Risk Register as at June 2024 , item 9. PDF 190 KB Pension Fund Risk Register Key - Updated , item 9. PDF 183 KB
10.	Any other items which the Chairman has decided to take as urgent.
11.	Dates of Future Meetings. Future meetings of the Board are scheduled to take place on the following dates: 16 October 2024 5 February 2025 9 April 2025 30 July 2025 15 October 2025