Agenda

Local Pension Board - Tuesday 17 December 2024 2.00 pm

Venue: Committee Room 2, County Hall, Durham. View directions

Contact: Martin Tindle 03000 269 713

Items
No.	Item
	Abbreviations PDF 133 KB Additional documents: - Glossary , item PDF 164 KB
1.	Apologies for Absence
2.	Declarations of Interest (if any)
3.	The Minutes of the Meeting held on 12 September 2024 PDF 221 KB
4.	Observations and Feedback from: Pension Fund Committee held 17 December 2024
5.	Pension Administration Report PDF 301 KB Additional documents: Item 5 - Pension Administration - Appendix 1 - KPI monitoring Q2 2024-25 , item 5. PDF 2 MB
6.	Regulatory Update PDF 351 KB Additional documents: Item 6 - Appendix A - SAB_Statement_Fiduciary_Duty_Lobbying_ , item 6. PDF 164 KB Item 6 - Appendix B - Legal Counsel opinion , item 6. PDF 296 KB
7.	LGPS Consultation - 'LGPS: Fit for the future' PDF 414 KB Additional documents: Item 7 - Appendix 1 - LGPS (England and Wales) - Fit for the future , item 7. PDF 6 MB Item 7 - Appendix 2 - Good Governance Feb 2021 , item 7. PDF 914 KB
8.	Pensions Dashboard Preparation - Verbal Update (with appendices) PDF 438 KB Additional documents: Item 8 - Appendix B - Dashboards Challenges - Decision log , item 8. PDF 425 KB
9.	Pension Fund Statement of Accounts - Verbal Update
10.	Local Pension Board Membership - Verbal Update
11.	Date of Next Meeting - 13 March 2025
12.	Any Other Business