Agenda

Local Pension Board - Wednesday 24th April 2024 2.00 pm

Venue: The Jeffrey Room - The Guildhall, Northampton, NN1 1DE. View directions

Contact: Jeverly Findlay, Democratic Services 

Items
No. Item

1.

Apologies for Absence

2.

Declarations of Interest

Members are asked to declare any interest and the nature of that interest which they may have in any of the items under consideration at this meeting.

3.

Minutes pdf icon PDF 89 KB

To confirm the Minutes of the meeting of the Committee held on 25 January 2024.

4.

Chair's Announcements

To receive communications from the Chair.

5.

Action Log pdf icon PDF 62 KB

6.

Administration report pdf icon PDF 85 KB

Additional documents:

7.

Business Plan and Medium-Term Strategy 2024/25 pdf icon PDF 95 KB

Additional documents:

8.

Governance and Compliance Report pdf icon PDF 114 KB

Additional documents:

9.

Communications Plan 2024/2025 pdf icon PDF 163 KB

10.

Equality, Diversity and Inclusion Action Plan pdf icon PDF 83 KB

Additional documents:

11.

Cashflow Projections Report pdf icon PDF 90 KB

Additional documents:

12.

Audit Plan pdf icon PDF 96 KB

Additional documents:

13.

Exclusion of Press and Public

In respect of the following items the Chairman may move the resolution set out below, on the grounds that if the public were present it would be likely that exempt information (information regarded as private for the purposes of the Local Government Act 1972) would be disclosed to them: The Committee is requested to resolve: “That under Section 100A of the Local Government Act 1972, the public be excluded from the meeting for the following item(s) of business on the grounds that if the public were present it would be likely that exempt information under Part 1 of Schedule 12A to the Act of the descriptions against each item would be disclosed to them”

14.

Private minutes of the last meeting

15.

AVC report

16.

ACCESS Update

17.

Risk Monitoring

18.

Urgent Business

The Chairman to advise whether they have agreed to any items of urgent business being admitted to the agenda.