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Below are details of meetings of the Board including Board papers, actions and agreements and agendas.


Meeting venue is Room 3 & 4, Local Government Association, 18 Smith Square, Westminster, London SW1P 3HZ

Combined Papers for 8th July 2019 (PDF, 73 pages, 911kb)

Agenda 8th July 2019 (PDF, 1 page, 239kb)

Item 3 Paper A Actions and Agreements - 8th April 2019 (PDF, 5 pages, 159kb)

Item 5 Paper C HMT and MHCLG Consultations (PDF, 10 pages, 271kb)

Item 5 Paper C ANNEX 1 A Exit Payments Cap - LGA Response July 2019 (PDF, 43 pages, 722kb)

Item 8 Paper D Local Pension Board Survey (PDF, 6 pages, 151kb)

Item 9 Paper E Cost Management Committee Report (PDF, 5 pages, 158kb)

Item 10 Paper F Proposals for Regulatory Changes (PDF, 6 pages, 151kb)


Meeting venue is Room 1 & 2, Local Government Association, 18 Smith Square, Westminster, London SW1P 3HZ.

Combined Papers for 8th April 2019 (PDF, 35 pages, 609kb)

Agenda 8th April 2019 (PDF, 1 page, 238kb)

Item 3 Paper A Actions and Agreements - 16th January 2019 (PDF, 5 pages, 148kb)

Item 4 The Pensions Regulator (PDF, 9 pages, 363kb)

Item 5 Good Governance project (PDF, 10 pages, 269kb)

Item 5 Appendix Good Governance Example Questionnaire (PDF, 13 pages, 410kb)

Item 8 Paper C Investment Committee Report 25 March 2019 (PDF, 4 pages, 142kb)

Item 9 Paper D Cost Management Committee Report - 5 February 2019 (PDF, 3 pages, 137kb)

UNISON Share Action LGPS responsible investment final report (PDF, 22 pages, 649kb)


Meeting venue is Room 1 & 2, Local Government Association, 18 Smith Square, Westminster, London SW1P 3HZ.

Combined Papers for 16th January 2019 (PDF, 15 pages, 288kb)

Agenda 16th January 2019 (PDF, 1 page, 239kb)

Item 4 Paper A SAB meeting Actions and Agreements 10th October 2018 (PDF, 4 pages, 142kb)

Item 5 Paper B Cost Management Update (PDF, 5 pages, 285kb)

Item 8 Paper C Investment Committee Actions and Agreements (PDF, 5 pages, 146kb)


Meeting venue is Beecham Room, 18 Smith Square, Westminster, London SW1P 3HZ.

Combined Papers for 10th October 2018 (PDF, 24 pages, 393kb)

Agenda 10th October 2018 (PDF, 1 page, 29kb)

Item 2 Paper A SAB meeting Actions and Agreements 27th June 2018 (PDF, 4 pages, 142kb)

Item 2 Paper A1 Matter arising Separation Project update report (PDF, 2 pages, 218kb)

Item 4 Paper C on Academies and Third Tier Employers Projects (PDF, 4 pages, 233kb)

Item 6 Paper D Cost Transparency paper (PDF, 3 pages, 45kb)

Item 6 Paper D Annex1 Code_of_Transparency_20181003_DRAFT (PDF, 3 pages, 44kb)

Item 8 Paper E Investment committee meeting 3 September update (PDF, 3 pages, 17kb)

Item 9 Paper F CMBDA update of meeting 30 Aug 2018 (PDF, 3 pages, 20kb)


Meeting venue is Westminster Room, 18 Smith Square, Westminster, London SW1P 3HZ.

Combined Papers for 27th June 2018 (PDF, 47 pages, 2,231kb)

Agenda 27th June 2018 (PDF, 1 page, 238kb)

ITEM 3 Paper A Actions and Agreements 26th February 2018 (PDF, 6 pages, 243kb)

ITEM 4 Paper B on Academies (PDF, 4 pages, 225kb)

ITEM 5 Paper C on Board Workplan and final budget for 2018 19 (PDF, 4 pages, 127kb)

ITEM 5 Paper C ANNEX2 Letter approving SAB budget (PDF, 1 page, 224kb)

ITEM 6 Paper D Code of Transparency compliance system procurement (PDF, 5 pages, 260kb)

ITEM 6 Paper D ANNEX1 Compliance System specification (PDF, 3 pages, 224kb)

ITEM 8 Paper F Investment committee update (PDF, 4 pages, 290kb)

ITEM 9 Paper G Cost Management committee update (PDF, 19 pages, 2,275kb)


Meeting venue is Rooms 3 & 4, 18 Smith Square, Westminster, London SW1P 3HZ.

Combined Papers for 26th February 2018 (PDF, 22 pages, 1084kb)

Agenda 26th February 2018 (PDF, 2 pages, 239kb)

ITEM 3 Paper A Actions 16th November 2017(PDF, 154kb)

ITEM 5 Paper B Work Plan and Budget 2018-19 (PDF, 125kb)

ITEM 7 Paper C Carillion (PDF, 249kb)

ITEM 9 Paper E Investment Committee Update (PDF, 159kb)

ITEM 10 Paper F Cost Management Committee Update (PDF, 324kb)


Etc venues, 1 Drummond Gate, Pimlico, London SW1V 2QQ

Agenda 16th November 2017 (PDF, 2 pages, 238kb)

ITEM 3 Paper A Actions 26th June 2017 DRAFT (PDF, 5 pages, 163kb)

ITEM 3 Paper B Progress against Actions 26th June 2017 (PDF, 2 pages, 208kb)

ITEM 5 Partner benefits in the LGPS (PDF, 4 pages, 217kb)

ITEM 6 Academies and third tier update (PDF, 5 pages, 232kb)

ITEM 7 Cost Management Committee update (PDF, 5 pages, 294kb)

ITEM 8 Investment Committee update (PDF, 4 pages, 289kb)

ITEM 9 Code of transparency update (PDF, 7 pages, 397kb)


Meeting papers (PDF, 32 pages, 606kb)

Layden House, 76-86 Turnmill Street, London EC1M 5LG

Agenda 6th March 2017 (PDF, 1 page, 230kb)

ITEM 2 Paper A Actions 6th March 2017 DRAFT (PDF, 4 pages, 141kb)

ITEM 2 Paper B Progress against Actions 6th March 2017 (PDF, 2 pages, 210kb)

ITEM 5 Code of Transparency update (PDF, 3 pages, 168kb)

ITEM 6 Academies update (PDF, 2 pages, 162kb)

ITEM 7 Cost Management Committee update (PDF, 16 pages, 406kb)

ITEM 8 Investment Engagement and Governance Committee Update (PDF, 4 pages, 211kb)


Layden House, 76-86 Turnmill Street, London EC1M 5LG

Agenda 6th March 2017 (PDF, 1 page, 231kb)

ITEM 2 Paper A Actions 6th December 2016 DRAFT (PDF, 4 pages, 141kb)

ITEM 2 Paper B Progress against Actions 6th December 2016 (PDF, 1 page, 147kb)

ITEM 4 Code of Transparency (PDF, 8 pages, 716kb)

ITEM 5 Cost Management Committee update (PDF, 10 pages, 342kb)

ITEM 5 AoE Presentation CMBDA 28 Feb 2017 (PDF, 18 pages, 277kb)

ITEM 6 Investment Engagement and Governance Committee Update (PDF, 13 pages, 332kb)

ITEM 8 Meeting with the Pensions Regulator (PDF, 1 page, 156kb)

Local Pension Boards Survey Covering Note (PDF, 1 page, 68kb)

Local Pension Boards Survey (PDF, 6 pages, 196kb)


110 Rochester Row, Victoria, London, SW1P IJP

Agenda 6th December 2016 (PDF, 1 page, 230kb)

ITEM 2 Paper A Actions 1st August 2016 DRAFT (PDF, 4 pages, 231kb)

ITEM 2 Paper B Progress against Actions 1st August 2016 (PDF, 1 page, 145kb)

ITEM 3 Paper C Pooling update and draft governance statement - circulated under separate cover

ITEM 4 Paper D Code of Transparency (PDF, 6 pages, 405kb)

ITEM 5 Paper E SF3 data (PDF, 2 pages, 128kb)

ITEM 6 Paper F Deficits working group (PDF, 2 pages, 150kb)

ITEM 7 Paper G Cost Management (PDF, 34 pages, 814kb)

ITEM 8 Paper H Investment Committee update (PDF, 8 pages, 303kb)


Local Government House Conference Rooms 3 and 4

Agenda 1st August 2016 (PDF, 1 page, 231kb)

ITEM 2 paper A Actions 16th May 2016 (PDF, 3 pages, 223kb)

ITEM 2 paper B Progress against actions from 16th May 2016 (PDF, 1 page, 203kb)

ITEM 3 paper C Budget (PDF, 3 pages, 247kb)

ITEM 4 paper D Board DRAFT Terms of Reference (PDF, 9 pages, 237kb)

ITEM 5 paper E Committees DRAFT Terms of Reference (PDF, 5 pages, 127kb)

ITEM 6 paper F Pooling (PDF, 3 pages, 156kb)

ITEM 6 paper F ANNEX 1 Q&A Pooling members (PDF, 3 pages, 104kb)

ITEM 6 paper F ANNEX 2 Q&A Pooling employers (PDF, 3 pages, 165kb)

ITEM 7 paper G Transparency Code (PDF, 3 pages, 203kb)

ITEM 7 paper G ANNEX 1 LGPS Pension cost data template (PDF, 1 page, 10kb)


Layden House Rooms A and B

Agenda 25th January 2016 (PDF, 2 pages, 253kb)

Item 2 Paper A Draft minutes 21st September 2015 (PDF, 4 pages, 99kb)

Item 2 Paper B Progress against actions 21st September 2015 (PDF, 2 pages, 153kb)

Item 4 Paper C Pooling of assets (PDF, 5 pages, 188kb)

Item 5 Paper D Investment regulations consultation (PDF, 4 pages, 229kb)

Item 6 PSPS Survey research report 2015 (PDF, 49 pages, 796kb)

Item 6 Summary of survey results report 2015 (PDF, 9 pages, 227kb)

The Pensions Regulator presentation slides (PDF, 10 pages, 574kb)

Item 8 Report to I&E committee on SAB Transparency Code (PDF, 3 pages, 247kb)