Bedfordshire Local Pension Board - Thursday 23 May 2024, 4:00pm - Bedford Borough Council streaming
Bedfordshire Local Pension Board
Thursday, 23rd May 2024 at 4:00pm
Speaking:
Agenda item :
Start of webcast
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Ian Coleman Chair
Agenda item :
12 Risk Register
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Agenda item :
1 Questions from Members of the Council and members of the public
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Agenda item :
2 To receive any apologies for absence
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Agenda item :
3 To confirm the Minutes of the meeting of the Board held on 1 February 2024
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Agenda item :
4 Disclosure of Local and / or Disclosable Pecuniary Interests
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Ian Coleman Chair
Agenda item :
7 22/2023 Updated Annual Internal Audit Report on Bedfordshire Pension Fund (Report by the Chief Officer for Internal Audit enclosed)
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Kay McClennon
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Ian Coleman Chair
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Cllr Kennedy Gurney
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Kay McClennon
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Mike Batty
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Ian Coleman Chair
Agenda item :
8 Pension Fund Administration - Quarterly Performance Update for the Period Ending 31 March 2024
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Claire Bennett
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Ian Coleman Chair
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Stuart Goodwin
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Ian Coleman Chair
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Claire Bennett
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Ian Coleman Chair
Agenda item :
9 Regulation and Governance Update (Including Breaches Log)
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Claire Bennett
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Mike Batty
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Ian Coleman Chair
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Claire Bennett
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Ian Coleman Chair
Agenda item :
10 Bedfordshire Pension Fund Strategies and Policies
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Claire Bennett
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Ian Coleman Chair
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Ian Coleman Chair
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Ian Coleman Chair
Agenda item :
11 Bedfordshire Local Pension Board Annual Report
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Ian Coleman Chair
Agenda item :
12 Risk Register
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Andy Watkins
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Ian Coleman Chair
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Stuart Goodwin
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Andy Watkins
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Nafia Baust
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Andy Watkins
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Nafia Baust
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Ian Coleman Chair
Agenda item :
13 Pension Fund - Governance Policy Review
Agenda item :
14 Stewardship Code
Agenda item :
15 Review of the Proposed Work Programme for the Pension Board
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Agenda item :
16 Pension Fund Administration - Proposed 2024/2025 Budget and Estimated Cash Flow
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Ian Coleman Chair
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Mike Batty
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Ian Coleman Chair
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Emma Payne
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Mike Batty
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Andy Watkins
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Emma Payne
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Andy Watkins
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Ian Coleman Chair
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Stuart Goodwin
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Mike Batty
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Stuart Goodwin
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Mike Batty
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Stuart Goodwin
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Mike Batty
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Stuart Goodwin
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Andy Watkins
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Stuart Goodwin
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Ian Coleman Chair
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Ian Coleman Chair
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Mike Batty
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Ian Coleman Chair
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Emma Payne
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Mike Batty
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Emma Payne
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Claire Bennett
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Emma Payne
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Claire Bennett
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John Wallace
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Claire Bennett
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Ian Coleman Chair
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Ian Coleman Chair
Agenda item :
18 Local Government Act 1972 - Exclusion of the Public
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Ian Coleman Chair
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Claire Bennett
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John Wallace
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Ian Coleman Chair
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John Wallace
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Ian Coleman Chair
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Webcast Finished
- Minutes Pension Board 1 Feb 2024, opens in new tab
- 20240523 Agenda Item 6 - Committee Minutes and Last Board Minutes, opens in new tab
- Agenda Item 7 - updated Internal Audit Annual report 2022-23, opens in new tab
- Agenda Item 7 - App A Internal Audit Annual Report, opens in new tab
- Agenda Item 7 - App B Internal Audit Recommendations, opens in new tab
- 20240523 Agenda Item 8 - Pension Fund Administration Quarterly Performance Update 31.03.2024, opens in new tab
- 20240523 Agenda Item 9 - Regulation and Governance Update (Including Breaches Log), opens in new tab
- 20240523 Agenda Item 10 - Pension Fund Strategies and Policies, opens in new tab
- 20240523 Agenda Item 11 - Annual Report, opens in new tab
- 20240523 Agenda Item 11 - Appendix A - Annual Report 2023-24, opens in new tab
- 20240523 Agenda Item 12 - Risk Register, opens in new tab
- 20240523 Agenda Item 13 - Governance Policy, opens in new tab
- 20240523 Agenda Item 14 - Stewardship Code, opens in new tab
- 20240523 Agenda Item 15 - Pension Board Work Programme, opens in new tab
- 20240523 Agenda Item 16 - Proposed 2024-2025 Budget and Estimated Cash Flow, opens in new tab
- 20240523 Agenda Item 17 - Bedfordshire Pension Fund Business Plan 2024-2028, opens in new tab
- 20240523 Agenda Item 17 - Appendix A - Bedfordshire Pension Fund Business Plan 2024-2028, opens in new tab