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


Layden House Rooms A & B

Agenda (PDF, 2 pages, 195kb)

Minutes of meeting of 15th September 2014 (PDF, 5 pages, 106kb)

Item 3 - Covering Paper (PDF, 1 page, 103kb)

Item 3b - LGPS 2014 Annual Report (PDF, pages, kb)

Item 3c - Performance measurement, benchmarking and assessment (PDF, 10 pages, 456kb)

Item 6 - Transfers in the LGPS (PDF, 4 pages, 119kb)

Item 6 - DCLG paper on transfer safeguards (PDF, 3 pages, 87kb)

Item 7 - Covering paper (PDF, 1 page, 46kb)

Item 7 - Draft cost control briefing note for administering authorities (PDF, 4 pages, 237kb)

Item 7 - Draft cost control briefing note for members & employers (PDF, 8 pages, 281kb)

Actions and agreements of meeting of 8th December 2014 (PDF, 5 pages, 238kb)


Local Government House The Terrace Lounge

Actions and agreements from meeting of 29th October 2014 (PDF, 2 pages, 19kb)

Agenda (PDF, 1 page, 290kb)

Item 2 - Comparison of draft governance regulations (PDF, 5 pages, 264kb)

Item 2 - Summary of draft governance guidance (PDF, 3 pages, 241kb)


Local Government House The Westminster Suite (8.1)

Minutes from meeting of 15th September 2014 (PDF, 5 pages, 106kb)

Agenda (PDF, 1 page, 293kb)

Item 2 - Actions & Agreements from meeting of 28th July 2014 (PDF, 3 pages, 354kb)

Item 7 - Report from sub-committee chairs meeting of 8th September 2014 (PDF, 3 pages, 190kb)

Item 7 - Draft programme for proposed Board collaborations event (PDF, 6 pages, 379kb)


Local Government House Rathbone rooms (7.1 and 7.2)

Actions and agreements (PDF, 3 pages, 354kb)


Layden House Rooms A and B

Agenda (PDF, 1 page, 345kb)

Agenda item 2 - Actions and agreements (PDF, 3 pages, 341kb)

Agenda item 3 - Structural reform consultation - options for SAB response (PDF, 4 pages, 264kb)

Agenda item 6 - Update on 2012-13 scheme annual report (PDF, 4 pages, 380kb)

Agenda item 7 - Deficit management in the LGPS paper (PDF, 7 pages, 280kb)

Agenda item 8 - Report from sub-committee chairs meeting (PDF, 3 pages, 186kb)

Agenda item 8 - Sub-committee appendices for Board review (PDF, 49 pages, 728kb)

Actions & agreements of meeting of 9th June 2014 (PDF, 3 pages, 298kb)


Layden House Rooms A & B

Actions and agreements (PDF, 3 pages, 341kb)

Agenda (PDF, 1 page, 259kb)

Agenda item 2 - Actions and agreements from 20th January meeting (PDF, 1 page, 286kb)

Agenda item 4 - Notes from chairs' meeting 11th Mar 14 (PDF, 2 pages, 176kb)

Agenda item 4 - Draft ABS guidance (PDF, 11 pages, 194kb)

Agenda item 5 - Draft communications plan 2014-15 (PDF, 8 pagea, 165kb)

Agenda item 5 - Draft work programme 2014-15 (PDF, 3 pages, 204kb)

Agenda item 6 - Draft scheme report meeting notes 14th Feb 14 (PDF, 3 pages, 18kb)

Agenda item 6 - Plans for scheme annual report (PDF, 3 pages, 19kb)

Agenda item 7 - Governance meeting notes 5th Mar 14 (PDF, 6 pages, 209kb)


Local Government House Bevin Hall


Layden House Room A & B

Agenda (PDF, 1 page, 345kb)

Agenda Item 2 - Note of chairs meeting 10th January (PDF, 2 pages, 177kb)

Agenda Item 5 - Draft Work Programme 2014-15 (PDF, 4 pages, 185kb)

Agenda Item 7 - Summary of governance questionnaire (PDF, 14 pages, 207kb)


Notes of meeting of 2nd December 2014 (PDF, 3 pages, 242kb)

Notes of meeting of 8th September 2014 (PDF, 3 pages, 179kb)

Notes of meeting of 4th June 2014 (PDF, 3 pages, 180kb)

Notes of meeting of 11th March 2014 (PDF, 2 pages, 176kb)

Notes of meeting of 10th January 2014 (PDF, 2 pages, 175kb)