Agenda

Pension Board - Thursday 12 December 2024 6.30 pm

Venue: Virtual Meeting - Online. View directions

Contact: Andrew Seaman, Senior Democratic & Electoral Services Officer  Tel: 07928 512790 E-mail:  andrew.seaman5@harrow.gov.uk

Media

Items
No. Item

Agenda - Part I

Additional documents:

1.

Declarations of Interest

To receive declarations of disclosable pecuniary or non pecuniary interests, arising from business to be transacted at this meeting, from all Members present.

Additional documents:

2.

Minutes pdf icon PDF 149 KB

That the minutes of the meeting held on 30 July 2024 be taken as read and signed as a correct record.

Additional documents:

3.

Public Questions, Petitions and Deputations

To note any public questions received.

 

Questions will be asked in the order in which they were received.  There will be a time limit of 15 minutes for the asking and answering of public questions.

 

[The deadline for receipt of public questions is 3.00 pm, Monday 9 December 2024.  Questions should be sent to publicquestions@harrow.gov.uk

No person may submit more than one question].

Additional documents:

4.

Petitions

Additional documents:

5.

Deputations

Additional documents:

6.

Pensions Administration Update with Key Performances pdf icon PDF 192 KB

Report of the Strategic Director of Finance

 

Additional documents:

7.

The Pensions Regular (TPR) Code of Practice pdf icon PDF 162 KB

Report of the Strategic Director of Finance

 

Additional documents:

8.

Review of Pension Fund Risk Register pdf icon PDF 137 KB

Report of the Strategic Director of Finance

 

Additional documents:

9.

Review of Pension Fund Committee Items pdf icon PDF 142 KB

Report of the Strategic Director of Finance

Additional documents:

10.

Quarterly Actuarial Funding Position Update pdf icon PDF 126 KB

Report of the Strategic Director of Finance

Additional documents:

11.

Pension Board Work Programme 2024-25 pdf icon PDF 159 KB

Report of the Strategic Director of Finance

 

Additional documents:

12.

Triennial Valuation 2025 - Funding Review pdf icon PDF 142 KB

Report of the Strategic Director of Finance

Additional documents:

13.

Any Other Business

Which cannot otherwise be dealt with.

Additional documents:

14.

Exclusion of the Press and Public

To resolve that the press and public be excluded from the meeting for the following item of business, on the grounds that it involves the likely disclosure of confidential information in breach of an obligation of confidence, or of exempt information as defined in Part I of Schedule 12A to the Local Government Act 1972:

 

Agenda Item No

 

Title

Description of Exempt Information

15.

Triennial Valuation 2025 - Funding Review

Information under paragraph 3 of Part I of Schedule 12A to the Local Government Act 1972, relating to the financial or business affairs of any particular person (including the authority holding that information)

 

Additional documents:

Agenda - Part II

15.

Triennial Valuation 2025 - Funding Review

Appendix 1 to the report of the Strategic Director of Finance.

 

Data Protection Act Notice

The Council will record the meeting and will make the recording available to watch on the Council’s website.

 

[Note:  The questions and answers will not be reproduced in the minutes.]

Additional documents: