Agenda and minutes

Venue: Hendon Town Hall, The Burroughs, London NW4 4BQ

Contact: Paul Frost - 0208 359 2205  Email: Paul.Frost@Barnet.gov.uk

Items
No. Item

1.

Minutes of last meeting pdf icon PDF 80 KB

Minutes:

Before the minutes were considered the Vice-Chair, Hem Savla noted that the Chair, Professor Geoffrey Alderman was unwell and was not in attendance.  He noted that he would therefore chair the meeting.   The Vice-Chair on behalf of the Board wished the Chair a speedy recovery.

 

The Vice -Chair welcomed Councillor Anne Hutton to the meeting who was in attendance as an observer in her capacity at the Chair of Pension Fund Committee.

 

 

RESOLVED that the minutes of the meeting held on 23 June 2022 be agreed as a correct record.

 

2.

Disclosable Pecuniary interests and Non Pecuniary interests

Minutes:

None.

3.

Absence of Members

Minutes:

None.

 

4.

Public Question and Comments (if any)

Minutes:

None.

5.

Report of the Monitoring Officer (if any)

Minutes:

6.

Members' Items (if any)

Minutes:

None.

7.

Administration Performance Report pdf icon PDF 174 KB

Additional documents:

Minutes:

Members noted that the report provided information on the West Yorkshire Pension Fund pensions administration performance report for July 2022.  The report included an update on the issuing of the 2022 Annual Benefit Statements and administration.

 

The Local Pension Board Members had the opportunity to make comment and ask questions.   During the discission the Vice-Chair noted that the Board should be kept updated with the data issues and with the volume or errors, including how they are dealt with.

 

Having considered the report, the Local Pension Board:

 

Resolved:

 

The Local Pension Board noted West Yorkshire Pension Fund’s performance levels along with the updates on the 2022 Annual Benefit Statements, and other administration issues.

 

 

8.

Data Improvement Plan and Historical Leavers Report pdf icon PDF 151 KB

Minutes:

The Local Pension Board received the Data Improvement report.   Members noted that the report provided the Local Penson Board with an update on the data improvement plan and historical leaver exercise, together with details of the data preparations for the 2022 triennial valuation.

 

Having considered the report, the Local Pension Board:

 

Resolved

 

The Local Pension noted the progress on the correcting of the member data and the historical leaver exercise.

 

 

9.

Chair's Announcement

Minutes:

 The Vice - Chair announced that he had just been informed of the sad news that the Queen had passed away.    He therefore stated that all the remaining business was to be deferred until the next meeting. 

 

The Vice -Chair invited all those in attendance to stand for a minutes silence.

 

 

 

10.

Any other item(s) the Chairman decides are urgent pdf icon PDF 173 KB

Minutes: