LPFA - your pension our world
Skip navigation (access key S)
Access Keys:
LPFA Board Reports
Meetings of the Board take place in public and are normally held at LPFA’s Offices at Dexter House. Notice of each meeting is posted on this website. Members of the public are allowed to attend meetings but may not participate in proceedings unless the Board determine otherwise. The public will be excluded from meetings when the Board considers any confidential items of business.
Board agendas, minutes, summary of decisions and reports are arranged in date order within calendar year. Any items that are exempt from publication under the Freedom of Information Publication Scheme for example because of confidentiality issues are not made available here but the reason for their exclusion is provided.
If you require additional information on the Board activity please contact Peter Harris, Secretary to the Board, at corporate@lpfa.org.uk
Board Agendas
- 07 February 2008 (MS Word - 115KB)
- 01 April 2008 (MS Word - 205KB)
- 26 June 2008 (MS Word - 211KB)
- 09 October 2008 (MS Word – 123KB)
Minutes (as reported to board)
Summary of Board Decisions
- Summary of board decisions 01 April 2008 (MS Word - 123KB)
- Summary of board decisions 26 June 2008 (MS Word -125 KB)
Board Reports
- PF 1261 Introductory Matters (MS Word - 258KB)
- PF 1262 Final Budget Decisions (MS Word - 224KB)
- PF 1263 Review of Governance arrangements (MS Word - 129KB)
- PF 1263 Annex 1 Corporate Governance ~ Constitutional Document (MS Word - 594KB)
- PF 1263 Annex 2 indemnity of members and officers (MS Word - 140KB)
- PF 1263 Annex 3 Members' Code on Gifts and Hospitality (MS Word - 56KB)
- PF 1264 LPFA's Press Coverage 2007(MS Word - 141KB)
- PF 1264 Annex 1 LPFA's Press Coverage 2007 (MS Word - 432KB)
- PF 1265 Fund Valuation Update (MS Word - 137KB)
- PF 1266 PSF Board Feb 2008 (MS Word - 114KB)
- PF 1267 Shaping Up (MS Word - 116KB)
- PF 1267 Annex 1 LPFA diagnostic summary (PDF -414 KB)
- PF 1268 Provision of internal audit services (MS Word - 152KB)
- PF 1269 Introductory Matters (MS Word - 295KB)
- PF 1270 P & A Committee Minutes (MS Word - 247KB)
- PF 1271 Audit Committee Minutes (MS Word - 272KB)
- PF 1272 Investment Committee Minutes(MS Word - 218KB)
- PF 1273 Constitutional Document Report (MS Word - 123KB)
- PF 1273 Annex 1, 2, 3(MS Word - 73KB)
- PF 1273 Attachment ~ Constitutional Document (MS Word - 606KB)
- PF 1274 Report on the conclusions of the investment committee meeting 20.02.2008 (MS Word - 123KB)
- PF 1275 Urgency Committee Minutes (MS Word - 233KB)
- PF 1278 Introductory Matters (MS Word - 244KB)
- PF 1279 P & A Committee Minutes (MS Word - 215KB)
- PF 1279 Annex 1 Revised Discretionary Policies (MS Word - 30KB)
- PF 1280 Investment Committee Minutes (MS Word - 215KB)
- PF 1281 Audit Committee Minutes (MS Word - 262KB)
- PF 1282 Board Governance (MS Word - 125KB)
- PF 1283 The Chief Executives Year-End Report EXEMPT (MS Word - 147KB)
- PF 1284 Risk Management (MS Word - 781KB)
- PF 1284 Annex 1 corporate risk register april 08 (MS Word - 237KB)
- PF 1285 Board away-day (MS Word - 161KB)
- PF 1286 Introductory Matters (MS Word - 251KB)
- PF 1287 P & A Committee Minutes 9th September 2008 (MS Word - 211KB)
- PF 1288 Audit Committee Minutes 9th September 2008 (MS Word - 304KB)
- PF 1289 Investment Committee Minutes 24th september 2008 (MS Word - 213KB)
- PF 1290 Board Away Day feedback (MS Word - 167KB)
- PF 1291 Governance Review (MS Word - 157KB)
- PF 1291 Annex 1 COP summary (MS Word - 102KB)
- PF 1291 Annex 2 Computer Usage and Policies Manual (MS Word - 117KB)
- PF 1291 Annex 3 A COP 1 (MS Word - 117KB)
- PF 1291 Annex 3 B COP 3 (MS Word - 55KB)
- PF 1291 Annex 3 C COP 5 and 23 (MS Word - 76KB)
- PF 1291 Annex 3 D COP 7 and 8 (MS Word - 61KB)
- PF 1291 Annex 3 E COP 10 (MS Word - 47KB)
- PF 1291 Annex 3 F COP 11 (MS Word - 64KB)
- PF 1291 Annex 3 G COP 21 (MS Word - 74KB)
- PF 1291 Annex 3 H COP 24 (MS Word - 53KB)
- PF 1291 Annex 4 PPS summary (MS Word - 63KB)
- PF 1291 Annex 5 LGPS Compliance Statement (MS Word - 64KB)
- PF 1292 Myners 2 (MS Word - 114KB)
- PF 1292 Myners Principles score sheet (MS Word - 31KB)
- PF 1292 Myners 2 Updated Principles (PDF - 113KB)