Agenda

Pension Board - Thursday, 13th January, 2022 2.00 pm

Contact: Democratic Services  Email: Democratic.Services@croydon.gov.uk

Items
No. Item

1.

Apologies for Absence

To receive any apologies for absence from any members of the Board.

 

2.

Disclosure of Interests

In accordance with the Council’s Code of Conduct and the statutory provisions of the Localism Act, Members and co-opted Members of the Council are reminded that it is a requirement to register disclosable pecuniary interests (DPIs) and gifts and hospitality to the value of which exceeds £50 or multiple gifts and/or instances of hospitality with a cumulative value of £50 or more when received from a single donor within a rolling twelve month period. In addition, Members and co-opted Members are reminded that unless their disclosable pecuniary interest is registered on the register of interests or is the subject of a pending notification to the Monitoring Officer, they are required to disclose those disclosable pecuniary interests at the meeting. This should be done by completing the Disclosure of Interest form and handing it to the Democratic Services representative at the start of the meeting. The Chair will then invite Members to make their disclosure orally at the commencement of Agenda item 3. Completed disclosure forms will be provided to the Monitoring Officer for inclusion on the Register of Members’ Interests.

 

3.

Urgent Business (if any)

To receive notice of any business not on the agenda which in the opinion of the Chair, by reason of special circumstances, be considered as a matter of urgency.

 

4.

Review of Breaches Log pdf icon PDF 94 KB

This report presents the current log (Appendix A) for the Board’s consideration.

Additional documents:

5.

Pension Committee - 3 December 2021 pdf icon PDF 113 KB

This report summarises the reports and the discussions thereon on the agenda considered at the meeting of the Pension Committee on 3 December 2021.

6.

Government Actuary’s Department – Section 13 Analysis of LGPS 2019 Actuarial Valuation pdf icon PDF 135 KB

This report includes the findings of the review of the 2019 Actuarial Valuation carried out by the Government Actuary’s Department.

Additional documents:

7.

Update on Progress of Governance Review pdf icon PDF 108 KB

This reports includes the actions recommended by the latest report of the Governance Review and discusses how these will be achieved. 

8.

Croydon Pensions Administration Team Key Performance Indicators pdf icon PDF 161 KB

This report sets out Key Performance Indicators for the administration of the Local Government Pension Scheme (LGPS) for the three month period up to the end of November 2021.

Additional documents:

9.

Local Government Pension Scheme Advisory Board / The Pensions Regulator Update pdf icon PDF 186 KB

This report advises the Board of the matters currently being considered by the Local Government Pension Scheme Advisory Board and The Pensions Regulator which are relevant to the Fund.

10.

Online Learning Opportunities pdf icon PDF 110 KB

This report updates the Board on the availability of online learning opportunities to allow Members to develop their skills in line with the Fund’s Knowledge and Skills Policy.

11.

Exclusion of the Press and Public

The following motion is to be moved and seconded where it is proposed to exclude the press and public from the remainder of a meeting:

 

“That, under Section 100A(4) of the Local Government Act, 1972, the press and public be excluded from the meeting for the following items of business on the grounds that it involves the likely disclosure of exempt information falling within those paragraphs indicated in Part 1 of Schedule 12A of the Local Government Act 1972, as amended.”

 

Part B