Agenda

Local Pension Board - Monday, 8 February 2021 10.00 am

Venue: County Hall, Glenfield.

Contact: Miss C Tuohy (0116 305 5483). Email: cat.tuohy@leics.gov.uk

Items
No.	Item
1.	Election of Chairman.
2.	Election of Vice-Chairman.
3.	Minutes of the meeting held on 26 October 2020. PDF 129 KB
4.	Question Time.
5.	To advise of any other items which the Chairman has decided to take as urgent elsewhere on the agenda.
6.	Declarations of interest in respect of items on the agenda.
7.	Pension Fund Administration Report October to December 2020 - Quarter Three. PDF 306 KB Additional documents: APPENDIX B - Iconnect Position - Data improvement plan January 2021 (f) , item 7. PDF 285 KB Appendix C Breaches Log January 2021 (f) , item 7. PDF 247 KB Appendix D - Admin and Comms Strategy 2021 v1 , item 7. PDF 524 KB
8.	Employer Risks and Exits - Funding Strategy Statement Consultation. PDF 356 KB Additional documents: FSS September 2020 - Consultation on Employer Reg Flexibilities January 2021(f) , item 8. PDF 704 KB
9.	Business Plan and Budget 2021/22. PDF 395 KB Additional documents: Appendix - Pensions Business Plan 2021-22 , item 9. PDF 440 KB
10.	Risk Management and Internal Controls. PDF 336 KB Additional documents: Appendix - Pensions Risk Register Feb 2021 , item 10. PDF 566 KB
11.	Pension Fund Continuous Improvements Report - February 2021. PDF 313 KB Additional documents: Appendix A - Continued Improvements and Systems Report (f) , item 11. PDF 94 KB
12.	Date of Next Meeting. The next meeting is scheduled to take place on 24 May 2021 2021 at 10am via Microsoft Teams.
13.	Any other items which the Chairman has decided to take as urgent.