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Summary
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Attendees
- George Jeans
- Laura Fisher
- Mark Spilsbury
- Marlene Corbey
- Mike Pankiewicz
- Stuart Wheeler
- Chris Morton
- George Simmonds
- James Nicholson
- Jane Milner-Barry
- Karl Read
- Kevin Small
- Melanie Durrant
- Vijay Manro
Documents
- Agenda frontsheet Monday 23-Sep-2024 10.00 Local Pension Board agenda
- Supplement 1 Monday 23-Sep-2024 10.00 Local Pension Board
- Minutes 22052024 Local Pension Board other
- WLPB 230924 Item 04 - Actions Log Master other
- Minutes 20062024 Wiltshire Pension Fund Committee other
- WLPB 230924 Item 09 - 0824 BW LGPS Pulse Appendix 1 other
- Minutes 11072024 Wiltshire Pension Fund Committee other
- WLPB 230924 Item 09 - HAM Report other
- WLPB 230924 Item 09 - HAM Report - WPF Health Check - Appendix 2 other
- WLPB 230924 Item 09 - Departmental Risk Register - July 24 - Appendix 3 other
- WLPB 230924 Item 09 - KPI Improvements - LPB September 2024 Appendix 4 other
- WLPB 230924 Item 09 - HAM Report -Wiltshire_KPI_Jan_Aug24-Appendix 4b other
- WLPB 230924 Item 09 - SWAP Audit actions log 2024-25 - v2 Appendix 5 other
- WLPB 230924 Item 10 - Key financial controls report other
- WLPB 230924 Item 11 - Annual Report and Accounts other
- WLPB 230924 Item 11 - Annual Report and Accounts - Appendix 1 - Annual Report other
- WLPB 230924 Item 11 - Annual Report and Accounts Appendix 2 Going Concern Report YE March 2024 other
- WLPB 230924 Item 12 - Responsible Investment Update other
- WLPB 230924 Item 12 - Responsible Investment Policy - Appendix 1Responsible Investment Policy Septem other
- WLPB 230924 Item 14 - Employer Underperformance Charges Report other
- WLPB 230924 Item 15 - Integrated payroll system update other
- WLPB 230924 Item 16 - Immediate Payments Update other
- WLPB 230924 Item 17 - Constitutional amendments paper other
- WLPB 230924 Item 17 - LPB Terms of Ref - August 2024 - Appendix 1 other
- WLPB 230924 Item 17 - Governance Compliance Statement - 2024 final Appendix 2 other
- WLPB 230924 Item 18 - TPR Breach Policy other
- WLPB 230924 Item 18 - TPR Breach of law policy - August 2024 - Appendix 1 other
- WLPB 230924 Item 20 - Annual Timetable 2024-25 other
- Printed minutes Monday 23-Sep-2024 10.00 Local Pension Board minutes