Agenda

Annual General Meeting, Local Pension Committee - Monday, 9 December 2024 12.00 pm

Venue: County Hall - County Hall. View directions

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

Items
No.	Item
1.	Minutes of the meeting held on 11 December 2023. PDF 95 KB View the background to item 1.
2.	Question Time. View the background to item 2.
3.	Questions asked by members under Standing Order 7(3) and 7(5). View the background to item 3.
4.	To advise of any other items which the Chairman has decided to take as urgent elsewhere on the agenda. View the background to item 4.
5.	Declarations of interest in respect of items on the agenda. View the background to item 5.
6.	Pension Fund Annual Report and Accounts 2023/2024. PDF 136 KB View the background to item 6. (This item will include a presentation by the Director of Corporate Resources. Those in attendance will have the opportunity to ask questions concerning the Annual Report and Accounts. Those unable to attend are asked to forward any questions they have to democracy@leics.gov.uk by 12 noon on Friday 6 December) Additional documents: Annual Report 2023-24 v2 , item 6. PDF 2 MB
7.	Hymans Robertson Valuation Presentation View the background to item 7. This item will include a presentation from representatives from Hymans Robertson, the Fund’s Actuary.
8.	Local Pension Board Annual Report PDF 116 KB View the background to item 8. Additional documents: Local Pension Board Annual Report , item 8. PDF 363 KB
9.	Report of the Local Pension Committee Employee Representatives. PDF 95 KB View the background to item 9.
10.	Appointment of Scheme Member Representatives to the Local Pension Committee. View the background to item 10. Three nominations were received for the Local Pension Committee, therefore there will be a ballot at the meeting. There is a vacancy for the reserve Scheme Member representative, which will be offered to the person placed second in the ballot. The position will be held for one year.
11.	Appointment of Scheme Member Representatives to the Local Pension Board. View the background to item 11. One nomination was received for the Local Pension Board, no ballot is therefore required. Mr. Manjit Saroya will, therefore, be appointed to the Local Pension Board for a period of three years. One nomination was received for the reserve Scheme Member representative. The position will be held for one year. Mr. Andrew Stewart will, therefore, be appointed to the Local Pension Board as reserve Scheme Member representative.
12.	Date of next meeting. View the background to item 12.
13.	Any other items which the Chairman has decided to take as urgent. View the background to item 13.