Board Agendas and Reports

LPFA holds all Board meetings in public. Below you will find our Board agendas and accompanying Board papers. Just click on the reference number to view the papers.

If you cannot find what you are looking for please contact the Deputy Board Secretary at Corporate@lpfa.org.uk.

 

Upcoming Board and Committee Dates 2017

Wednesday, 20 Sept 10:00 Local Pension Board
 
Tuesday, 19 Sept 10:00 Audit & Risk Committee
Wednesday, 27 Sept 14:00 Investment Panel Meeting
Wednesday, 11 Oct 10: 00 LPFA Board Meeting
 
Tuesday, 21 Nov 10:00 Audit & Risk Committee
Tuesday, 28 Nov 10:00 Investment Panel Meeting
Wednesday, 6 Dec 10: 00 Local Pension Board
Tuesday, 12 Dec 10:00 LPFA Board Meeting

 

 



Board meeting 24th July 2017

 

Agenda

1.

 

 

PF1818

INTRODUCTORY MATTERS

 

  • Declaration of interests
  • Minutes and actions from the Board Public Session held on 16th May 2017 including decisions made by email.
  • Overview of decisions from the morning session

 

2.        

 

PF1819

MANAGING DIRECTORS REPORT

  • General update on LPFA business.

3.

 

PF1820

FINANCIAL REPORTING

  • Annex 1: Investment Performance Report
  • Annex 2: Solvency report May 2017
  • Annex 3: Cashflow Report - May 2017

 

 

4.

 

REPORTS OF MINUTES

1.

 

PF1821

 

Local Pension Board

 

2.

 

PF1822

 

Audit & Risk Committee

 



Board Meeting 16 May 2017

Part 1 - Public Session 12.15

 

Agenda

1.

PF1802

INTRODUCTORY MATTERS

  • Declaration of interests.
  • Minutes and actions from the Board Public Session held on 21st February 2017 including decisions made by email.
  • Overview of decisions from the morning session.

2.        

PF1803

MANAGING DIRECTORS REPORT

  • General update on LPFA business.

3.

PF1804

FINANCIAL REPORTING

4.

REPORTS OF MINUTES

1.

PF1805

Local Pension Board

  • Draft LPFA LPB minutes of the meeting held on 8th March 2017.

2.

PF1806

Audit & Risk Committee

  • Minutes of the meeting held on 14th February 2017 (Annex 1).
  • Draft Minutes of the meeting held on 5th May 2017 (Annex 2).
  • Revised Audit and Risk Committee Terms of Reference (Annex 3).

 



Board Meeting 21 February 2017

 

Part 1 - Public Session 12:15

1.

 

Agenda

2.

PF1788

INTRODUCTORY MATTERS

  • Declaration of interests.
  • Minutes and actions from the Board Public Session held on 13th December                 2016, including decisions made by email.
  • Overview of decisions from the morning session.
  • Policies: Health and Safety & Equalities and Diversity.

3.

PF1789

MANAGING DIRECTORS REPORT

  • General update on LPFA business.

4.

PF1790

FINANCIAL REPORTING

  • November 2016 Public Performance Reports (Cashflow, Solvency and Investment).
  • Annex 3Investment Performance Report

5.

 

REPORTS OF MINUTES

1.

PF1791

 

  • Summary of the Audit & Risk Committee meeting held on 14th February 2017.