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LPFA Board Reports Archive
If you require additional information on the Board activity please contact Greg Smith, Board Secretary, at corporate@lpfa.org.uk
2009
Board Agendas
- 5th February 2009 (MS Word - 128KB)
- 25th March 2009 (MS Word - 206KB)
- 26th June 2009 (MS Word - 212KB)
- 9th October 2009 (MS Word - 208KB)
- 17th December 2009 (MS Word - 210KB)
Minutes (as reported to board)
- 5th February 2009 (MS Word - 146KB)
- 25th March 2009 (MS Word - 151KB)
- 26th June 2009 (MS Word - 156KB)
- 9th October 2009 (MS Word - 163KB)
- 17th December 2009 (MS Word - 161KB)
Summary of Board Decisions
- 5th February 2009 (MS Word - 122KB)
- 25th March 2009 (MS Word - 121KB)
- 26th June 2009 (MS Word - 121KB)
- 9th October 2009 (MS Word - 122KB)
- 17th December 2009 (MS Word - 123KB)
Board Reports
- PF 1308 Board Governance (MS Word - 169KB)
- PF 1308 Annex 1 Committee membership (MS Word -64 KB)
- PF 1308 Annex 2 Board and Committee dates 2009 (MS Word - 49KB)
- PF 1309 Strategic Plans & Objectives 2009-12 (MS Word - 157KB)
- PF 1309 Annex 1 Strategy Statement 2009-11 Part 1 updated KPI's (PDF 269KB - link opens in new window)
- PF 1310 Final budget decisions (MS Word - 225KB)
- PF 1310 Annex E Appendix 1 (MS Word - 44KB)
- PF 1310 Strategy Statement 2009-11 Part 2 (PDF 207KB - link opens in new window)
- PF 1310 Annex E Appendix 2 (PDF 219KB - link opens in new window)
- PF 1311 PSF Consultation (MS Word - 131KB)
- PF 1311 APPENDIX 1 CLG Consultation Letter (MS Word - 132KB)
- PF 1314 Introductory Matters (MS Word - 227KB)
- PF 1315 Performance and Administration Committee Minutes (MS Word - 254KB)
- PF 1315 Annex 1 3rd Quarter Performance Report 2008-09 (PDF 651 KB - link opens in new window)
- PF 1316 Audit Committee Minutes (MS Word - 296KB)
- PF 1318 Board Away Day Update (MS Word - 136KB)
- PF 1318 Annex 1 (MS Word - 32KB)
- PF 1319 Board Governance ~ Whistleblowing COP (MS Word - 135KB)
- PF 1319 Annex 1 Public Concern at Work View (MS Word - 39KB)
- PF 1319 Annex 3 COP 7 (MS Word - 77KB)
- PF 1320 Equalities (MS Word - 132KB)
- PF 1321 Risk Management (MS Word - 784KB)
- PF 1321 Risk Management - Annex 1 (MS Word - 259KB)
- PF 1324 Introductory Matters (MS Word - 225KB)
- PF 1325 Performance and Administration Committee Minutes (MS Word - 269KB)
- PF 1325 Annex 1 Year End Performance Report 2008-09 (PDF 1.8MB - link opens in new window)
- PF 1326 Audit Committee Minutes (MS Word - 308KB)
- PF 1326 Annex 12008-09 Accounts Statement (MS Word - 1.4MB)
- PF 1326 Annex 2 Treasury Management Policy (MS Word - 154KB)
- PF 1327 Annex 1 Investment Annual Report 2008-09 (MS Word - 251KB)
- PF 1328 Board Governance (MS Word - 273KB)
- PF 1329 The Chief Executive Year End Report 2009 (MS Word - 151KB)
- PF 1330 Board Away-day (MS Word - 136KB)
- PF 1331 Environmental Standard ISO14001 (MS Word - 177KB)
- PF 1335 Introductory Matters Part 1(MS Word - 326KB)
- PF 1336 Performance and Administration Committee Minutes (MS Word - 226KB)
- PF 1336 Annex 1 PAS Statement (MS Word - 34KB)
- PF 1336 Annex 2 Performance Plan 1st Quarter Review (PDF 1.4MB - link opens in new window)
- PF 1337 Audit Committee Minutes (MS Word - 300KB)
- PF 1337 Annex 1 Terms of Reference (MS Word - 75KB)
- PF 1339 Board Away-day (MS Word - 167KB)
- PF 1340 Board Performance Evaluation (MS Word - 149KB)
- PF 1340 Annex 1 Board Performance Evaluation Analysis (MS Word - 157KB)
- PF 1341 Board Governance (MS Word - 259KB)
- PF 1345 Introductory Matters Part 1(MS Word - 429KB)
- PF 1346 Performance and Administration Committee Minutes (MS Word - 356KB)
- PF 1346 Annex 1 Performance Plan 2nd Quarter Review (PDF 1.5MB - link opens in new window)
- PF 1347 Annex 1 Responsible Investment Policy (MS Word - 143KB)
- PF 1348 Strategic Plans and Objectives 2010-13 (MS Word - 157KB)
- PF 1348 Annex 1 Strategic Policy Statement 2010-13 (PDF 902KB - link opens in new window)
- PF 1349 Budget 2010-11 (MS Word - 3.9MB)
- PF 1350 Club Vita (MS Word - 147KB)
- PF 1350 Annex 1 LPFA Vita Curves (PDF 417KB - link opens in new window)
- PF 1351 Affordability and Sustainability of the LGPS (MS Word - 139KB)
- PF 1351 Annex 1 Creating a Sustainable Public Pension System (MS Word - 44KB)
- PF 1351 Annex 2 Chairman Speech at LGPS Pension Managers Conference Torquay (MS Word - 43KB)
- PF 1352 LGPS Management of Funds (MS Word - 135KB)
- PF 1352 Annex 1 Letter with SI (MS Word - 133KB)
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