Pensions Committee and Pension Board

Pensions Committee and Pension Board
Friday, 24th March 2023 at 10:00am

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Start of webcast

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J Cooke
Slide 1
S Dunsmuir
J Cooke
S Dunsmuir
N MacGregor
S Dunsmuir
C Allard
S Dunsmuir
Derek Davidson
S Dunsmuir
D Henrickson
S Dunsmuir
Duncan Massey
S Dunsmuir
Deputation 1
S Dunsmuir
External 6
S Dunsmuir
External 7
S Dunsmuir
J Cooke

1 a) There are no items of urgent business at this time

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2 a) Members are requested to determine that any exempt business be considered with the press and public excluded

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3 a) Members are requested to intimate any declarations of interest

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J Cooke

4 a) There are no deputations at this time

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5 a) Minute of Previous Meeting of 16 December 2022

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Pensions Committee minute 161222

6 a) Business Planner

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Committee Business Planner

7 a) There are currently no motions to the Pensions Committee

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8 a) Internal Audit Plan 2023-2026 - IA/22/04

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J Cooke
J Cooke

8 b) Internal Audit Update Report - IA/22/003

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J Cooke
J Cooke
Deputation 1
J Cooke
Officer 11
J Cooke
J Cooke
C Allard
J Cooke
Officer 11
J Cooke
J Cooke
C Allard
J Cooke
Officer 11
J Cooke

8 c) Internal Audit Report AC2309 - Pension Fund Governance Arrangements - IA/AC2309

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Pension Fund Governance Arrangements

8 d) Statement of Accounts Action Plan - PC/MAR23/ACCOUNTS

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Officer 8
J Cooke
C Allard
J Cooke
J Cooke

8 e) External Audit - NESPF 2022-23 Annual Audit Plan

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NESPF 2022-23 Annual Audit Plan

C Allard
External 1
J Cooke
Deputation 1
J Cooke
J Cooke
Officer 11
J Cooke
Deputation 1
Officer 11
J Cooke
Officer 10
J Cooke
J Cooke
C Allard
External 1
J Cooke
J Cooke
External 1
J Cooke
C Allard
External 1
C Allard
J Cooke

9 a) Budget Forecast 2022/2023 - PC/MAR23/BUD

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Officer 8
J Cooke
Officer 10
J Cooke
Deputation 1
Officer 8
Officer 11
J Cooke
J Cooke
Officer 7
J Cooke
Officer 8
J Cooke
Officer 8
C Allard
Officer 7
Officer 8
J Cooke
Officer 8
C Allard
J Cooke
Officer 7
J Cooke
J Cooke

10 a) Review of NESPF Compliance with the Public Service Pensions Act 2013 (PSPA 2013) & Pension Regulator Requirements - PC/MAR23/GOV

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J Cooke
J Cooke
C Allard
J Cooke

11 a) Strategy - PC/MAR23/STRAT

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Officer 9
J Cooke
C Allard
J Cooke
Officer 7
J Cooke
Officer 11
J Cooke
J Cooke
Officer 7
J Cooke
External 6
J Cooke
Officer 7
J Cooke
Deputation 1
Officer 7
Deputation 1
Officer 7
J Cooke
Officer 11
J Cooke
J Cooke
Officer 7
J Cooke
Officer 10
Webcast Finished

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