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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
2011
Board Agendas
- 3rd February 2011 (MS Word - 75KB)
- 6th April 2011 (MS Word - 73KB)
- 1st July 2011 (MS Word - 81KB)
- 6th October 2011 (MS Word - 77KB)
- 15th December 2011 (MS Word - 72KB)
Minutes (as reported to Board)
Summary of Board Decisions
Board Reports
- PF 1411 Introductory Matters Part 1 (Word - 200KB)
- PF 1412 Board Governance (Word - 132KB)
- PF 1413 Strategic Policy Statement 2011-14 (Word - 128KB)
- PF 1414 Final Budget Decisions 2011-12 (Word - 302KB)
- PF 1415 Board Away-day April 2011 (Word - 93KB)
- PF 1420 Introductory Matters Part 1 (Word - 195KB)
- PF 1421 Performance and Administration Committee Draft Minutes (Word - 194KB)
- PF 1421 Annex 1 Strategic Objectives and Plans 2010-11 3rd Quarter Review (PDF 3MB - opens new window)
- PF 1422 Investment Committee Summary (Word - 56KB)
- PF 1423 Audit Committee Draft Minutes (Word - 223KB)
- PF 1423 Annex 1 LPFA's 2011-12 Internal Audit Plan (PDF 181KB - opens new window)
- PF 1424 Risk Management (Word - 716KB)
- PF 1424 Annex 1 Draft Corporate Risk Register (Word - 296KB)
- PF 1424 Annex 2 LPFA's Risk Management Policy (Word - 66KB)
- PF 1425 Monitoring of External Partners 2011 (Word - 148KB)
- PF 1426 Data Accuracy Report (Word - 108KB)
- PF 1429 Introductory Matters Part 1 (Word - 190KB)
- PF 1430 Performance and Administration Committee Draft Minutes (Word - 216KB)
- PF 1430 Annex 1 Strategic Objectives and Plans 2010-11 4th Quarter Review (PDF 4MB - opens new window)
- PF 1430 Annex 2 Year End Performance Report 2010-11 (PDF 2MB - opens new window)
- PF 1431 Investment Committee Summary Minutes (Word - 47KB)
- PF 1431 Annex 1 Statement of Investment Principles 2011 (Word - 157KB)
- PF 1431 Annex 2 Stewardship Code Compliance Statement (Word - 73KB)
- PF 1431 Annex 3 Draft Annual Investment Report 2010-11 (PDF 248KB - opens new window)
- PF 1432 Draft Audit Committee Minutes (Word - 230KB)
- PF 1432 Annex 1 Statement of Accounts 2010-11 (Word - 1MB)
- PF 1433 Chief Executive Year End Report 2011 (Word - 66KB)
- PF 1433 Annex 1 Draft Annual Report 2010-11 (PDF 3MB - opens new window)
- PF 1433 Annex 2 Governance Report (PDF 1.7MB - opens new window)
- PF 1434 Implementation of Hutton Recommendations (Word - 123KB)
- PF 1434 Annex 1 Letter to Secretary of State (PDF 150KB - opens new window)
- PF 1434 Annex 2 LPFA Fair Deal Response (PDF 215KB - opens new window)
- PF 1434 Annex 3 LPFA Response to Final Hutton Recommendations (PDF 702KB - opens new window)
- PF 1435 Myners Principles (Word - 115KB)
- PF 1436 Board Member Remuneration (Word - 94KB)
- PF 1439 Introductory Matters Part 1 (Word - 79KB)
- PF 1440 Performance and Administration Committee Draft Minutes (Word - 103KB)
- PF 1440 Annex 1 Strategic Objectives and Plans 2011-12 1st Quarter Review (PDF 4MB - opens new window)
- PF 1441 Investment Committee Summary Minutes (Word - 22KB)
- PF 1442 Audit Committee Draft Minutes (Word - 84KB)
- PF 1442 Annex 1 Fraud Control Framework 2011 (Word - 250KB)
- PF 1443 Board Performance Evaluation Results (Word - 31KB)
- PF 1443 Annex 1 Board Performance Evaluation Analysis (Word - 65KB)
- PF 1448 Introductory Matters Part 1 (Word - 190KB)
- PF 1449 Performance and Administration Committee Draft MInutes (Word - 211KB)
- PF 1449 Annex 1 Strategic Objectives and Plans 2011-12 2nd Quarter Review (PDF 1.4MB - opens new window)
- PF 1450 Investment Committee Summary MInutes (Word - 59KB)
- PF 1451 Audit Committee Draft MInutes (Word - 182KB)
- PF 1452 Board Performance Evaluation Action Plan (Word - 124KB)
- PF 1453 Draft Budget 2012-13 (Word - 6MB)
- PF 1454 Draft Strategic Policy Statement 2012-15 (Word - 98KB)
- PF 1454 Annex 1 Strategic Policy Statement 2012-15 (PDF 974KB - opens new window)
- PF 1455 LGPS Response to Statutory Consulation (Word - 121KB)
- PF 1455 Annex 1 Consultation document on increased contributions (PDF 482KB - opens new window)
- PF 1455 Annex 2 Statement by Chief Secretary to the Treasury (PDF 552KB - opens new window)
- PF 1455 Annex 3 Cost ceiling clarification from HM Treasury (Word - 28KB)
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