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

Advisory Board – 21st September 2015 11am

Layden House Rooms A and B

Agenda 21st September 2015 (PDF, 2 pages, 196kb)

Paper A Draft minutes 13th July 2015 (PDF, 4 pages, 171kb)

Paper B Progress against actions from 13th July 2015 (PDF, 1 page, 203kb)

Paper F Pooled Investments (PDF, 6 pages, 270kb)

Paper F Pooled Investments Annex 1 (PDF, 3 pages, 205kb)

Paper F Pooled Investments Annex 2 (PDF, 3 pages, 122kb)

Paper G Local Pension Boards (PDF, 9 pages, 256kb)

Paper H Ill Health Benefits (PDF, 1 page, 130kb)

Paper H Ill Health Benefits Annex 1 (PDF, 5 page, 156kb)

Advisory Board 13th July 2015 11am

Layden House Rooms A and B

Agenda 13 July 2015 (PDF, 1 page, 195kb)

Paper A Draft minutes 1st June 2015 (PDF, 4 pages, 117kb)

Paper B Progress against actions from 1st June 2015 (PDF, 1 page, 204kb)

Thomas Ferens Pensions Ombudsman determination (PDF, 3 pages, 74kb)

Budget Briefing Note (PDF, 3 pages, 219kb)

Paper C – Commercial in confidence – SAB members only

Paper D Pension teams under pressure (PDF, 3 pages, 143kb)

Paper E GMP Reconciliation and Equalisation (PDF, 3 pages, 142kb)

Advisory Board 1st June 2015 3pm

Layden House Rooms A and B

Agenda (PDF, 2 pages, 194kb)

Agenda item 2 – Paper A – Draft minutes 23rd March 2015 (PDF, 5 pages, 122kb)

Agenda item 2 – Paper B – Progress against actions from 23rd March 2015 (PDF, 2 pages, 237kb)

Agenda item 4 – Paper C – KPI update (PDF, 2 pages, 220kb)

Agenda item 4 – Paper C – KPI Annex 1 (PDF, 3 pages, 100 kb)

Agenda item 6 – Paper E – Local Pension Board Terms of Reference (PDF, 2 pages, 155kb)

Agenda item 7 – Paper F – Deficit management regulations recommendations (PDF, 3 pages, 206kb)

Shadow Advisory Board 23rd March 2015 1pm

Layden House Rooms A and B

Minutes of 23rd March 2015 (PDF, 5 pages, 104kb)

Agenda (PDF, 2 pages, 195kb)

Agenda item 2 – Paper A – Minutes of 6th February 2015 (PDF, 5 pages, 198kb)

Agenda item 2 – Paper B – Report on actions from meeting of 6th February 2015 (PDF, 3 pages, 241kb)

Agenda item 2 – Paper C – SSAB letter to CST re. Club transfers (PDF, 1 page, 432kb)

Agenda item 2 – Paper D – DCLG re. employee contributions (PDF, 1 page, 88kb)

Agenda item 8 – Paper G – Report from sub-committee chairs meeting (PDF, 3 pages, 254kb)

Shadow Advisory Board 6th February 2015 2pm

Local Government House The Terrace Lounge

Minutes of meeting of 6th February 2015 (PDF, 5 pages, 198kb)

Agenda (PDF, 1 page, 292kb)

Item 2 (2a) – Actions and agreements of meeting of 8th December 2014 (PDF, 5 pages, 238kb)

Item 2 (2b) – Report on actions from meeting of 8th December 2014 (PDF, 3 pages, 260kb)

Item 2 (2c) – Update on LGPS annual report webstats (PDF, 2 pages, 405kb)

Item 5 (5a)- Deficit management covering paper (PDF, 7 pages, 278kb)

Item 5 (5b) – Deficit management communications plan (PDF, 3 pages, 194kb)

Item 5 (5c) – SSAB deficit management draft event programme (PDF, 1 page, 188kb)

Item 5 (5d) – CM&C sub-committee paper on assumptions for cost control/ standardised funding calculations (PDF, 9 pages, 365kb)

Item 7 (7a) – Proposal for event on collaborations (PDF, 4 pages, 205kb)

Item 7 (7b) – Draft letter to DCLG on employee contribution bandings (PDF, 2 pages, 164kb)

Meetings of the sub-committee chairs

Notes of meeting of 11th March 2015 (PDF, 3 pages, 243kb)