Venue: Online
Contact: Simon Lewis, Committee Officer
No. | Item |
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Apologies (Agenda item 1) |
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Declaration of Interests (Agenda item 2) |
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Confirmation of Minutes (Agenda item 3) To confirm the Minutes of the meeting held on 13 November 2020. (previously circulated) |
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Pensions Committee - 9 December 2020 and 28 January 2021 (Agenda item 4) To review the Agenda and Minutes of the Pensions Committee meetings held on9 December 2020 and 28 January 2021:
· Local Government Pension Scheme (LGPS) Central update · Pension Investment update · Business Plan · Risk Register · Guaranteed Minimum Pension (GMP) rectification · Pension Fund Audited Annual Report for the year ended 31 March 2020 · Training update · Forward plan · LGPS Regulation Update · Local Government Pension Scheme Central (LGPSC) Budget and · Strategic Business Plan 2021/22.
The Agenda papers and Minutes have previously been sent to members. |
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Update on Scheme Advisory Board (SAB) (Agenda item 5) To receive a verbal update. |
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Business Plan (Agenda item 6) Additional documents: |
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Risk Register (Agenda item 7) Additional documents: |
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Worcestershire Pension Fund Governance Policy Review (Agenda item 8) Additional documents: |
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Additional documents: |
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Additional documents: |
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Pensions Administration Budget 2021/22 (Agenda item 12) Additional documents: |
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Feedback from Events/ Discussion on the Board's 'Deep Dive' Programme (Agenda item 13) |
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Forward Plan (Agenda item 14) Additional documents: |