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Pensions Committee and Pension Board
Friday, 19th June 2026 at 10:00am
Speaking:
Start of webcast
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John Cooke
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Steph Dunsmuir
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John Cooke
1 a) There are no items of urgent business at this time
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DETERMINATION OF EXEMPT BUSINESS
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2 a) Members are requested to determine that the exempt business be considered with the press and public excluded
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DECLARATIONS OF INTEREST AND TRANSPARENCY STATEMENTS
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3 a) Members are requested to intimate any declarations of interest
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DEPUTATIONS
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4 a) There are no deputations at this time
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5 a) Minute of Previous Meeting of 20 March 2026 - for approval
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Kairin van Sweeden
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John Cooke
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Kairin van Sweeden
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John Cooke
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Officer 2
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John Cooke
COMMITTEE BUSINESS PLANNER
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6 a) Business Planner
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NOTICES OF MOTION
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7 a) There are no Notices of Motion
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8 a) There are no referrals
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9 b) Internal Audit Update Report - IA/26/010
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John Cooke
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External 2
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John Cooke
9 c) Internal Audit Report AC2615 - Pension Fund Key Administrative Processes - IA/26/011
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John Cooke
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Kairin van Sweeden
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Officer 7
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John Cooke
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Kairin van Sweeden
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Officer 7
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Officer 6
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Kairin van Sweeden
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John Cooke
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External 2
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Officer 4
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John Cooke
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Officer 4
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John Cooke
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External 1
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Officer 7
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Officer 4
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John Cooke
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Duncan Massey
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Officer 6
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John Cooke
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External 4
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Officer 4
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External 4
-
John Cooke
9 a) Internal Audit Annual Report 2025/26 - IA/26/012
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John Cooke
10 a) Unaudited Annual Report and Accounts - PC/JUN26/ARA
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Officer 7
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Duncan Massey
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Officer 7
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Duncan Massey
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Officer 7
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Duncan Massey
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Officer 7
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Duncan Massey
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Officer 2
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John Cooke
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Officer 7
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John Cooke
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Officer 9
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Officer 7
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Officer 4
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Officer 7
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Officer 9
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Officer 7
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Officer 9
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John Cooke
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External 1
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Officer 7
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John Cooke
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Officer 7
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John Cooke
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Kairin van Sweeden
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Officer 2
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Kairin van Sweeden
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Officer 2
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Kairin van Sweeden
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Officer 2
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Kairin van Sweeden
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John Cooke
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John Cooke
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Kairin van Sweeden
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Officer 2
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Kairin van Sweeden
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Officer 7
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Kairin van Sweeden
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Officer 6
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Kairin van Sweeden
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Officer 6
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John Cooke
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Kairin van Sweeden
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Officer 9
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Officer 2
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Officer 7
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Officer 9
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Officer 7
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John Cooke
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Kairin van Sweeden
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Officer 7
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Officer 6
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Kairin van Sweeden
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Officer 6
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Kairin van Sweeden
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Officer 6
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Kairin van Sweeden
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Officer 6
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Kairin van Sweeden
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Officer 6
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Officer 7
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Kairin van Sweeden
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John Cooke
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John Cooke
11 a) Strategy - PC/JUN26/STRAT
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Officer 7
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External 2
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Officer 7
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John Cooke
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Kairin van Sweeden
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Officer 6
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Kairin van Sweeden
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Officer 6
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Kairin van Sweeden
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John Cooke
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Officer 9
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Officer 7
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Officer 9
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Officer 3
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Officer 9
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Officer 6
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Officer 9
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John Cooke
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External 2
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John Cooke
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Officer 7
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John Cooke
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John Cooke
11 b) Training - PC/JUN26/TRA
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Officer 7
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John Cooke
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Kairin van Sweeden
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Kairin van Sweeden
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John Cooke
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External 1
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Officer 7
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John Cooke
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John Cooke
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External 2
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Officer 3
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John Cooke
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Duncan Massey
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Officer 7
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Duncan Massey
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Officer 3
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Duncan Massey
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John Cooke
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John Cooke
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John Cooke
11 c) LAPFF Nomination - PC/JUN26/LAPFF
11 d) Project Atlas - PC/JUN26/ATLAS
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Officer 6
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John Cooke
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Kairin van Sweeden
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Officer 6
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Kairin van Sweeden
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Officer 6
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Kairin van Sweeden
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Officer 6
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John Cooke
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Officer 9
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Officer 6
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John Cooke
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Webcast Finished
- Pensions Committee & Board minute 200326, opens in new tab
- Committee Business Planner, opens in new tab
- 260619 - Pensions Committee - Internal Audit Annual Report, opens in new tab
- Appendix A Internal Audit Annual Report for the year ended 31 March 2026, opens in new tab
- 260619 - Pensions Committee - Internal Audit Update Report - NESPF, opens in new tab
- Appendix A - Internal Audit - Update Report, opens in new tab
- AC2615 - Pension Fund Key Administrative Processes, opens in new tab
- Committee_Report_AnnualAccounts_FINAL, opens in new tab
- 00a Annual Report & Accounts 2025-26 -June Committee, opens in new tab
- Strategy_JunCover_FINAL, opens in new tab
- StrategyJun26_FINAL, opens in new tab
- Appendix I_RR_Jun_FINAL, opens in new tab
- APP II_PAS Q4 202526, opens in new tab
- TrainingReportJun26_Cover_FINAL, opens in new tab
- Training Report - JUN26_FINAL, opens in new tab
- AppendixI_Draft TrainingPolicy_April26, opens in new tab
- LAPFF_Cover_FINAL, opens in new tab
- LAPFF_MAIN_FINAL, opens in new tab
- Committee Report - Project Altas_FINAL, opens in new tab
- Project Atlas June 2026 final, opens in new tab