Agenda

(To receive a report by Jo Kempton, Head of Pensions, which updates the Board on the fund for the quarter ending 31 December 2023 and any other current issues)

(To receive a report from Matt Mott, West Yorkshire Pension Fund, which offers the Board the quarterly report of the Fund's administrator)

(To receive a report from Matt Mott, West Yorkshire Pension Fund, which updates on the number of temporary bank accounts created by West Yorkshire Pension Fund)

(To receive a report from Jo Kempton, Head of Pensions, which presents the main policies of the Pension Fund for review)

(To receive a report from Jo Kempton, Head of Pensions, which presents the Lincolnshire Pension Fund Business Plan 2024/25)

(To receive a report from Claire Machej, Accounting, Investment and Governance Manager, enables the Board to consider the accounting arrangements and accounting policies for 2023-24)

(To receive a report from Matt Mott, West Yorkshire Pension Fund, which provides information on the Fund's Internal Disputes Resolution Procedure and how the process is administered)

(To allow the Board to discuss any training attended since the last Board meeting and provide feedback to other Board Members on its content)

(To receive a report by Claire Machej (Accounting, Investment and Governance Manager) which invites the Board to consider its work programme for the coming meetings)

In accordance with Section 100 (A)(4) of the Local Government Act 1972, the following agenda item has not been circulated to the press and public on the grounds that it is considered to contain exempt information as defined in paragraph 3 of Part 1 of Schedule 12 A of the Local Government Act 1972, as amended. The press and public may be excluded from the meeting for the consideration of this item of business.

(To receive an exempt report from Jo Kempton, Head of Pensions, which introduces a training session on the Pension Regulator’s new General Code of Practice)