Agenda for South Yorkshire Local Pension Board on Thursday, 8th August, 2024, 10.00 am

Agenda

South Yorkshire Local Pension Board - Thursday, 8th August, 2024 10.00 am

Venue: Online

Contact: Governance Team

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
5.	Declarations of Interest
6.	Appointment of Vice Chair
7.	Minutes of the meeting held on 25/04/2024 PDF 137 KB View the background to item 7.
8.	Review of Action Tracker PDF 444 KB
	GOVERNANCE
9.	Governance, Regulatory and Policy Update PDF 179 KB Additional documents: 20240808 Governance Update Report Appendix A , item 9. PDF 130 KB
10.	Independent Governance Review Report PDF 99 KB Additional documents: 20240808 Independent Governance Review Report Appendix A , item 10. PDF 2 MB
11.	Update on decisions made by Authority PDF 102 KB
12.	Corporate Risk Register PDF 177 KB Additional documents: 20240808 Risk Register Update Appendix A , item 12. PDF 339 KB
13.	Compliance with Pensions Regulator General Code of Practice (Bi-Annual update) PDF 153 KB Additional documents: 20240808 Compliance with TPR General Code of Practice Appendix A , item 13. PDF 2 MB
14.	Draft Authority Annual Report for Local Pension Board Review PDF 101 KB Additional documents: 20240808 SYPA Draft Annual Report 2023-24 Appendix A , item 14. PDF 4 MB 20240808 SYPA Draft Annual Report 2023-24 Appendix B , item 14. PDF 781 KB 20240808 SYPA Draft Annual Report 2023-24 Appendix C , item 14. PDF 363 KB
	PENSIONS ADMINISTRATION
15.	Pensions Administration Quarterly Report PDF 2 MB Additional documents: Appendix A - Admin Performance Report. Summary of Employer Queries Q1 2024-25 (002) , item 15. PDF 60 KB
	OTHER
16.	Planning of the Local Pension Board next meeting agenda PDF 140 KB
	PART 2 - RESTRICTED
17.	Private Papers from Authority Meeting held on 6 June 2024