Agenda: 25th February 16

There will be a meeting of the Local Government Pension Scheme Advisory Board on 25th February 2016 at 2pm in UNISON Offices, Belford Road, Edinburgh

(An awareness session on Data Collection and Analysis will take place for Board members at 11.00am in UNISON offices.)




1. Welcome and Apologies
2. Conflict of Interest Declarations
3. Minute of Last Meeting and Matters Arising
4. Pensions Regulator
5. Scheme Advisory Board Work Plan – Review of Activities

a.     Workplan
b.     Data Collection Template
c.     Department of Communities and Local Government Consultation

6. Investment Strategies in Infrastructure (LG&R committee link)
7. Review of Advisers to the Board – Update Paper
8. Fiduciary Duty – Update Paper
9. Cessation Valuations

a.     Summary Report from SPPA on Data Collection Exercise
b.     Suggested Areas for Good Practice Guidance

10.  Review of Regulations – Update Paper
11.  SPPA Papers

a.     AVC flexibilities
b.     HMRC protection

12.  Communications Update – Website Proposal
13.  AOB


Future Meeting Dates for Noting:

Weds 25th May 2016,
Thurs 29th September 2016,
Weds 23rd November 2016,
Thurs 23rd February 2017