Decision details

Not for Publication – Exempt information as defined in Paragraphs 1 and 3 of Part 1 of Schedule 12A to the Local Government Act 1972. It is considered that in all the circumstances of the case the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

A report was presented regarding the Local Pension Partnership Administration Transformation Plan which included a summary of the work completed to date, details of LPP's governance framework and details of the key milestones in the plan. In considering the matter the Board recognised that work was ongoing in relation to the internal audit of LPP and it was suggested that a report be presented to the next meeting in order to assure the Board that no significant concerns had been identified.

Resolved:

1.  That the report is noted.

2.  That details of the internal audit work plan for LPP to be reported to the Pension Fund Committee also be presented to the next meeting of the Board for consideration.