Decision details

The Head of Fund updated the Board in relation to the following items discussed at the last meeting:

Item 6 - The Pensions Team had made good progress on reviewing appeals, identifying some which could be closed, continuing to monitor others and would work with Local Pensions Partnership Administration Ltd (LPPA) to escalate appeals to employers where necessary.

Item 14 - The Pensions Team had received a report from LPPA on the specific breach reported at the last meeting and was reviewing the contents.

Item 15 – The key administration performance table in the administration update report now included the 6-month rolling average requested by the Board and metrics/governance were identified as areas of focus for the Board in the work plan approved by the Pension Fund Committee in March. In addition Ms Parker had liaised with the Managing Director at LPPA regarding communications and engagement activity.

Resolved: The Board agreed that the Minutes of the meeting on the 28 January 2025 are an accurate record and should be signed by the Chair.