Issue - meetings
Local Pension Board General Remit and LBTH Pensions Board Draft Work Plan For 2019/20
Meeting: 26/11/2018 - Pension Board (Item 8)
8 Local Pension Board General Remit and LBTH Pensions Board Draft Work Plan For 2019/20 PDF 111 KB
Additional documents:
- Appendix 1 – LBTH Pension Board Terms of Reference, item 8 PDF 84 KB
- Appendix 2 – Pensions Board Work Plan for 2019/20, item 8 PDF 48 KB
Minutes:
The Board received the report of Bola Tobun, Investment and Treasury Manager, on the draft work plan for the Pension Board 2019/20.
ACTIONS:
- Finance Officers agreed to provide a Breaches Report as a standing item at every Board meeting.
- Board Members agreed that a key performance indicators report covering the areas outlined in point 3.9 of the report, should be made available at every Board meeting. Finance Officers agreed to provide this.
- The cost of managing the Fund is to be reported on at the end of the financial year. Finance Officers to add this to the work programme.
- The Board thanked Bola for the comprehensive training programme that she had organised for the financial year. They said it was useful to conduct training alongside the Pensions Committee and this practice should continue into the next year.
- The Vice-Chair informed the committee that he had almost finished drafting the Trustee Toolkit which will include e-learning and videos. The Board were instructed to contact Bola or Vice-Chair if they wished to contribute to the toolkit.
RESOLVED:
1. To note the report.
2. Note the Pension Board’s Terms of Reference attached at Appendix 1 of the report.
3. To agree the work plan as attached at Appendix 2 of the report.