Agenda

Cumbria Pensions Forum - Monday, 21st November, 2022 10.00 am

Venue: Penrith Rugby Club, Winters Park, Penrith, Cumbria, CA11 8RQ

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

Items
No. Item

1.

Welcome

2.

Election of Chair

To elect a Chair for the ensuing year.

 

Under the terms of Reference, the Chair must be a member of Cumbria County Council

3.

Terms of Reference of the Cumbria Pensions Forum pdf icon PDF 43 KB

To note the Cumbria Pensions Forum Terms of Reference (copy enclosed).

4.

Membership

To receive any changes to membership and appointments

5.

Apologies for Absence

To receive any apologies for absence

6.

Minutes pdf icon PDF 143 KB

To receive the minutes of the Cumbria Pensions Forum meeting held on 11 November 2021 (copy enclosed).

7.

Pension Fund Overview, 2021/22 Performance & Local Government Reorganisation

To receive a presentation from the Director of Finance (s151 Officer).

 

8.

LGPS administration - what's new?

To receive a presentation from the Director of Finance (s151 Officer).

 

9.

Triennial Actuary Valuation 2022

To receive a presentation from Mercer Ltd.

 

10.

Date of Next meeting

The next meeting date of the Cumbria Pensions Forum will be confirmed as Local Government Reorganisation in Cumbria progresses.

 

 

11.

Closing Comments

To receive closing comments from the Chair