Sunday 19 August 2018
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Work plan 2018

Work Plan for 2018

The work plan for the Local Pension Board is set each year and sets out the topics to be discussed and reviewed at the meetings through the year.


Meeting:  23 February 2018

 

  • Review of the Fund’s Investment Strategy Statement (ahead of consideration by the Pensions Committee on 16 March 2018);
  • Review of the Governance Policy Statement (ahead of consideration by the Pensions Committee on 16 March 2018);

 

  • Review of performance of internal and external manager;
  • Review of Procedure on Reporting Breaches of the Law to the Pensions Regulator;

 

  • Compliance with the General Data Protection Regulation (GPDR);
  • Review of Communications policy; and

 

  • Review of Fund’s risk register.


Meeting:  29 June 2018

 

  • Review of internal controls and assurance reports;
  • Update on Pension Administration Strategy:

 

  • Update on ERPF online services;
  • Scheme Employer Year end return exercise 2017-18:

 

  • Draft Annual Report of the Local Pension Board for Pension Fund Report and Accounts: and
  • Re-election of Board members.

 


Meeting:  2 November 2018

 

  • ISA 260 plus Annual Report and Accounts;
  • Review of Terms of reference;

 

  • Pension Fund Annual Performance Review 2017-18;
  • Local Pension Board Work Plan 2019;

 

  • Local Pension Board Training Program 2019; and
  • Review of Fund’s risk register.

 


 

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