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Local Pension Board - Monday 23 September 2024 10.00 am

September 23, 2024 View on council website

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Summary

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Attendees

Mark Spilsbury
Marlene Corbey
Laura Fisher
James Nicholson
Mike Pankiewicz
Karl Read
George Simmonds
Cllr Vijay Manro
Cllr Jane Milner-Barry
Cllr Kevin Small
Melanie Durrant
Chris Morton
Profile image for CllrStuart Wheeler
Cllr Stuart Wheeler  Conservative
Profile image for CllrGeorge Jeans
Cllr George Jeans  Independent

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Agenda frontsheet Monday 23-Sep-2024 10.00 Local Pension Board

Minutes

Printed minutes Monday 23-Sep-2024 10.00 Local Pension Board

Additional Documents

Supplement 1 Monday 23-Sep-2024 10.00 Local Pension Board
WLPB 230924 Item 09 - HAM Report
WLPB 230924 Item 09 - SWAP Audit actions log 2024-25 - v2 Appendix 5
WLPB 230924 Item 14 - Employer Underperformance Charges Report
WLPB 230924 Item 20 - Annual Timetable 2024-25
Minutes 22052024 Local Pension Board
WLPB 230924 Item 04 - Actions Log Master
Minutes 20062024 Wiltshire Pension Fund Committee
Minutes 11072024 Wiltshire Pension Fund Committee
WLPB 230924 Item 09 - 0824 BW LGPS Pulse Appendix 1
WLPB 230924 Item 09 - HAM Report - WPF Health Check - Appendix 2
WLPB 230924 Item 09 - Departmental Risk Register - July 24 - Appendix 3
WLPB 230924 Item 12 - Responsible Investment Update
WLPB 230924 Item 09 - KPI Improvements - LPB September 2024 Appendix 4
WLPB 230924 Item 09 - HAM Report -Wiltshire_KPI_Jan_Aug24-Appendix 4b
WLPB 230924 Item 10 - Key financial controls report
WLPB 230924 Item 11 - Annual Report and Accounts
WLPB 230924 Item 11 - Annual Report and Accounts - Appendix 1 - Annual Report
WLPB 230924 Item 11 - Annual Report and Accounts Appendix 2 Going Concern Report YE March 2024
WLPB 230924 Item 12 - Responsible Investment Policy - Appendix 1Responsible Investment Policy Septem
WLPB 230924 Item 15 - Integrated payroll system update
WLPB 230924 Item 16 - Immediate Payments Update
WLPB 230924 Item 17 - Constitutional amendments paper
WLPB 230924 Item 17 - LPB Terms of Ref - August 2024 - Appendix 1
WLPB 230924 Item 17 - Governance Compliance Statement - 2024 final Appendix 2
WLPB 230924 Item 18 - TPR Breach Policy
WLPB 230924 Item 18 - TPR Breach of law policy - August 2024 - Appendix 1