Agenda for South Yorkshire Local Pension Board on Thursday, 25th April, 2024, 10.00 am

Agenda

South Yorkshire Local Pension Board - Thursday, 25th April, 2024 10.00 am

Venue: Oakwell House, 2 Beevor Court, Pontefract Road, Barnsley, S71 1HG

Contact: Governance Team

Media

Items
No.	Item
1.	Welcome and Apologies
2.	Announcements
3.	Urgent Items
4.	Items to be Considered in the Absence of the Public and Press None.
5.	Declarations of Interest
6.	Minutes of the meeting held on 15.02.2024 and Actions and Matters Arising PDF 149 KB
7.	Review of Action Tracker PDF 147 KB
	GOVERNANCE
8.	Governance, Regulatory and Policy Update (including progress on Audit Actions) PDF 141 KB View the background to item 8. Additional documents: 20240425 Governance Update Appendix A Internal Audit Plan 2024-25 , item 8. PDF 130 KB 20240425 Governance Update Appendix B Progress on Actions , item 8. PDF 129 KB 20240425 Governance Update Appendix C Training Calendar , item 8. PDF 430 KB
9.	Update on Decisions Made by Authority PDF 108 KB View the background to item 9.
10.	Risk Register PDF 96 KB View the background to item 10. Additional documents: 20240425 Risk Register Update Appendix A , item 10. PDF 669 KB
11.	Board Effectiveness Review Report PDF 95 KB View the background to item 11. Additional documents: 20240425 Local Pension Board Effectiveness Review Appendix A , item 11. PDF 218 KB
12.	2023/24 Annual Report of the Local Pension Board PDF 111 KB View the background to item 12. Additional documents: 20240425 Local Pension Board Annual Report 2023-24 Appendix A , item 12. PDF 349 KB
	PENSIONS ADMINISTRATION
13.	Benchmarking of Investment and Pensions Administration PDF 820 KB View the background to item 13.
14.	Quarterly Administration Update - Including Performance Report PDF 472 KB View the background to item 14. Additional documents: mypension graph Jan_Mar 2024 A3 , item 14. PDF 125 KB Appendix B. Summary of Employer Queries Q4 2023-24 , item 14. PDF 61 KB
15.	Review of key communications PDF 94 KB View the background to item 15. Additional documents: 2024.04.25 LPB - Appendix A - Mem Comms ABS , item 15. PDF 150 KB
	OTHER MATTERS
16.	Planning of Local Pension Board Next Meeting Agenda PDF 138 KB View the background to item 16.
17.	Private papers (if any) from Authority Meetings February & March 2024 View the reasons why item 17. is restricted