Agenda for South Yorkshire Local Pension Board on Thursday, 7th November, 2024, 10.00 am

Agenda

South Yorkshire Local Pension Board - Thursday, 7th November, 2024 10.00 am

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

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.	Minutes of the meeting held on 08.08.2024 PDF 138 KB View the background to item 6.
7.	Review of Action Tracker PDF 445 KB
	GOVERNANCE
8.	Governance, Regulatory and Policy Update PDF 148 KB Additional documents: 20241107 Governance, Regulatory and Policy Update Appendix A , item 8. PDF 118 KB 20241107 Governance, Regulatory and Policy Update Appendix B , item 8. PDF 192 KB
9.	Update on Decisions Made by Authority PDF 148 KB
10.	Corporate Risk Register PDF 167 KB Additional documents: 20241107 Risk Register Update AppendixA , item 10. PDF 280 KB
11.	Independent Governance Review Draft Action Plan PDF 137 KB Additional documents: 20241107 Independent Governance Review Draft Action Plan Appendix A , item 11. PDF 185 KB 20241107 Independent Governance Review Draft Action Plan Appendix B , item 11. PDF 363 KB
12.	Procurement Compliance Update PDF 189 KB
	RESOURCES
13.	LPB Budget 2025/2026 PDF 236 KB
	PENSIONS ADMINISTRATION
14.	Quarterly Performance Report PDF 2 MB
	OTHER
15.	LPB Next Meeting Agenda and Work Programme PDF 142 KB Additional documents: 20241107 LPB Next Meeting Agenda and Work Programme - Appendix A , item 15. PDF 614 KB
	PART 2 - RESTRICTED
16.	Border to Coast Annual Review View the reasons why item 16. is restricted