Agenda

Cumbria LGPS Local Pension Board
Tuesday, 30th March, 2021 1.00 pm

Venue: This will be a virtual meeting and therefore will not take place in a physical location. To view this meeting please click link below:

Contact: Anthony Farrar  Email: anthony.farrar@cumbria.gov.uk

Items
No. Item

Please note this meeting will be a virtual meeting and therefore will not take place
in a physical location please follow the link to view this meeting live

PART 1: ITEMS LIKELY TO BE CONSIDERED IN THE PRESENCE OF THE PRESS AND PUBLIC

1.

Apologies for Absence

To receive any apologies for absence.

 

 

2.

Terms of Reference and Membership pdf icon PDF 286 KB

To note the Terms of Reference and membership of the Board (copy enclosed).

 

 

3.

Disclosures of Interest

Members are invited to disclose any disclosable pecuniary interest they have in any item on the agenda which comprises

 

1          Details of any employment, office, trade, profession or vocation carried on for profit or gain.

 

2          Details of any payment or provision of any other financial benefit (other than from the authority) made or provided within the relevant period in respect of any expenses incurred by you in carrying out duties as a member, or towards your election expenses.  (This includes any payment or financial benefit from a trade union within the meaning of the Trade Union and Labour Relations (Consolidation) Act 1992.

 

3          Details of any contract which is made between you (or a body in which you have a beneficial interest) and the authority

 

(a)     Under which goods or services are to be provided or works are to be executed; and

 

            (b)     Which has not been fully discharged.

 

4          Details of any beneficial interest in land which is within the area of the authority. 

 

5          Details of any licence (alone or jointly with others) to occupy land in the area of the authority for a month or longer. 

 

6          Details of any tenancy where (to your knowledge)

 

            (a)     The landlord is the authority; and

 

            (b)     The tenant is a body in which you have a beneficial interest.

 

7          Details of any beneficial interest in securities of a body where

 

(a)     That body (to your knowledge) has a place of business or land in the area of the authority; and

 

(b)       Either –

 

(i)        The total nominal value of the securities exceeds £25,000 or one hundredth of the total issued share capital of that body; or

 

(ii)       If that share capital of that body is of more than one class, the total nominal value of the shares of any one class in which the relevant person has a beneficial interest exceeds one hundredth of the total issued share capital of that class.

 

In addition, you must also disclose other non-pecuniary interests set out in the Code of Conduct where these have not already been registered.

 

Note

 

A “disclosable pecuniary interest” is an interest of a councillor or their partner (which means spouse or civil partner, a person with whom they are living as husband or wife, or a person with whom they are living as if they are civil partners).

 

4.

Exclusion of Press and Public

To consider whether there are any items on the agenda for which the press and public should be excluded.

 

 

5.

Minutes pdf icon PDF 311 KB

To confirm as a correct record the minutes of the Cumbria Local Pension Board meeting held on 13 January 2021 (copy enclosed).

 

 

6.

Schedule of Future Meetings pdf icon PDF 38 KB

To note the Schedule of future meetings (copy enclosed).

 

 

7.

Review of Pension Committee Decisions and other matters pdf icon PDF 418 KB

To consider a report from the Director of Finance (Section 151 Officer) (copy enclosed).

 

 

Additional documents:

8.

Date of Next Meeting

To note that the next meeting will be held on 1 July 2021 at 1pm.

 

 

PART II: ITEMS LIKELY TO BE CONSIDERED IN THE ABSENCE OF THE PRESS AND PUBLIC

9.

Review of Administration Matters

To consider a report from the Director of Finance (Section 151 Officer) (copy enclosed).

 

 

Additional documents:

10.

LPPA Presentation

Rachel Blundell, Operations Director – Pensions Administration, Local Pensions Partnership has been invited to make a presentation to the Board.

 

 

11.

Verbal Update on Emerging Issues

To receive a general verbal update from Director of Finance (Section 151 Officer).