Agenda: 29th September 16

There will be a meeting of the Local Government Pension Scheme Advisory Board on 29th September 2016 at 2pm in UNISON offices, Belford Road, Edinburgh.

(Pre-meeting and lunch facilities will be available for Board Members and advisers at 1pm



  1. Welcome and Apologies
  2. Confirmation of Vice Chair and membership
  3. Conflict of Interest Declarations
  4. Minute of Last Meeting and Matters Arising
  5. Scheme Advisory Board Work Plan – Review of Activities
  6. Financial Report
  7. Structural Review – Terms of Reference
  8. Cessation Valuations
  9. Review of Regulations
  10. SAB Valuation – presentation
  11. Transparency Code
  12. Brexit & IORP Directive
  13. Public Sector Pension Governance Review – SPPA
  14. Exit Payment Cap – SPPA
  15. Discretionary Regulations – SPPA
  16. AOB

Future Meeting Dates for Noting:

Weds 23rd November 2016, Thurs 23rd February 2017

Minute 25th May 2016