Agenda

Venue: Council Chamber, County Hall, Matlock

Contact: Danny Sunderland  38357

Items
No. Item

PART I - NON-EXEMPT ITEMS

1.

Apologies for Absence

2.

To receive declarations of interest (if any)

3.

To confirm the minutes of the meeting held on 11 December 2019 pdf icon PDF 322 KB

4.

Governance in the LGPS pdf icon PDF 247 KB

4(a)

Appendix - Governance in the LGPS pdf icon PDF 4 MB

4(b)

Quarterly Pension Administration Performance Report pdf icon PDF 622 KB

4(c)

Complaints Policy pdf icon PDF 677 KB

4(d)

Pension Administration Strategy pdf icon PDF 2 MB

4(e)

Risk Register pdf icon PDF 578 KB

4(f)

Independent Investment Adviser Objectives pdf icon PDF 208 KB

4(g)

Admissions, Cessation and Bulk Transfer Policy pdf icon PDF 1 MB

5.

Exclusion of the Public

To move “That under Regulation 21 (1)(b) of the Local Authorities (Executive Arrangements) (Access to Information) (England)  Regulations 2000, the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Paragraph(s)… of Part 1 of Schedule 12A to the Local Government Act 1972”

PART II - EXEMPT ITEMS

6.

To receive declarations of interest (if any)

7.

Investment in Infrastructure