Agenda for South Yorkshire Local Pension Board on Thursday, 24th April, 2025, 10.00 am

Agenda

South Yorkshire Local Pension Board - Thursday, 24th April, 2025 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
5.	Declarations of Interest
6.	Minutes of the meeting held on 20.02.2025 PDF 140 KB View the background to item 6.
7.	Review of Action Tracker PDF 504 KB
	GOVERNANCE
8.	Governance, Regulatory and Policy Update PDF 158 KB
9.	Draft Annual Governance Statement 2024/25 PDF 168 KB Additional documents: 20250424 Draft AGS 2024-25 Appendix A , item 9. PDF 492 KB
10.	Update on Decisions made by the Authority PDF 195 KB
11.	Corporate Risk Register PDF 153 KB Additional documents: 20250424 Corporate Risk Register Appendix A , item 11. PDF 358 KB
12.	Risk Management System - Audit Review Report PDF 93 KB Additional documents: 20250424 Pentana Risk Review Appendix A , item 12. PDF 165 KB
13.	Effectiveness Review of Local Pension Board PDF 132 KB Additional documents: 20250424 Effectiveness Review Appendix A , item 13. PDF 804 KB 20250424 Effectiveness Review Appendix B , item 13. PDF 159 KB 20250424 Effectiveness Review Appendix C , item 13. PDF 145 KB
14.	Annual Report of the Local Pension Board PDF 112 KB Additional documents: 20250424 LPB Annual Report 2024-25 Appendix A , item 14. PDF 411 KB
	PENSIONS ADMINISTRATION
15.	Quarterly Performance Report PDF 2 MB Additional documents: Appendix 2 Data Quality Policy_2025.04.South Yorkshire Pensions Authority , item 15. PDF 283 KB Appendix 3 Monitoring and reviewing data_2025.04 , item 15. PDF 172 KB 2025.04.24.Appendix 4 McCloud Timeline , item 15. PDF 51 KB
	OTHER
16.	Communications, Consultation and Engagement Strategy update PDF 100 KB Additional documents: SYPA Consultation, Communications and Engagement Strategy 2025-2028 design - Draft for LPB , item 16. PDF 1 MB
17.	Local Pension Board Next Agenda and Work Programme PDF 141 KB Additional documents: 20250424 LPB Work Programme Appendix A (1) , item 17. PDF 275 KB