Details

Name: Berkshire Pension Board - Monday 16 December 2024 11.00 am

URL: https://rbwm.moderngov.co.uk/ieListDocuments.aspx?CId=298&MId=9822

Notes:

Date: December 9, 2024 00:00

Agenda:

About:

No additional attendees.

No decisions recorded.

Documents

Document Name	Document URL
	https://rbwm.moderngov.co.uk/documents/s63380/Minutes+of+Previous+Meeting.pdf (false)
	https://rbwm.moderngov.co.uk/documents/s64000/ITEM+4a+LPB+ToR+v1FINAL.pdf (false)
	https://rbwm.moderngov.co.uk/documents/s64001/ITEM+4a+App+A+proposed+Terms+of+Reference+v2.pdf (false)
	https://rbwm.moderngov.co.uk/documents/s64002/ITEM+4b+LPB+membership+v2.1.pdf (false)
	https://rbwm.moderngov.co.uk/documents/s64003/ITEM+4c+draft+LPB+workplan+2025-26.pdf (false)
	https://rbwm.moderngov.co.uk/documents/s64005/ITEM+6+risk+management+policy.pdf (false)
	https://rbwm.moderngov.co.uk/documents/s64008/ITEM+8c+Training+Log+2024-25.pdf (false)
	https://rbwm.moderngov.co.uk/documents/s64144/ITEM+8a+External+audit+update.pdf (false)
	https://rbwm.moderngov.co.uk/documents/s64145/ITEM+8a+AppA+Deloitte+audit+findings+report+2021-22.pdf (false)
	https://rbwm.moderngov.co.uk/documents/s64146/ITEM+8a+AppB+Deloitte+audit+findings+report+2022-23.pdf (false)
	https://rbwm.moderngov.co.uk/documents/s64147/ITEM+8a+AppC+RCBPF+Statement+of+Accounts+2023-24+v2+Draft+13+09+24.pdf (false)
	https://rbwm.moderngov.co.uk/documents/s64148/ITEM+8a+AppD+GT+AFR+2023-24+final.pdf (false)
	https://rbwm.moderngov.co.uk/documents/s64009/ITEM+9+-+Administration+Report.pdf (false)
	https://rbwm.moderngov.co.uk/documents/s64010/ITEM+9+-+Appendix+1.pdf (false)
	https://rbwm.moderngov.co.uk/documents/s64011/ITEM+10+-+McCloud+Remedy+Report.pdf (false)
	https://rbwm.moderngov.co.uk/documents/s64012/ITEM+10+-+Appendix+1.pdf (false)
	https://rbwm.moderngov.co.uk/documents/s64013/ITEM+11+Responsible+investment.pdf (false)
	https://rbwm.moderngov.co.uk/documents/s64014/ITEM+11+AppA+LPPI+RI+Report+New+Q3+2024+RCBPF.pdf (false)
	https://rbwm.moderngov.co.uk/documents/s64152/ITEM+8b+Annual+report+2023-24.pdf (false)
	https://rbwm.moderngov.co.uk/documents/s64153/ITEM+8b+AppA+DRAFT+Annual+report+23.24+-+ONGOING+11+12+2024.pdf (false)
	https://rbwm.moderngov.co.uk/documents/s64006/ITEM+6+AppA+Risk+Management+Policy+v5.1+October+2024.pdf (false)
	https://rbwm.moderngov.co.uk/documents/s64032/ITEM+7+risk+register.pdf (false)
	https://rbwm.moderngov.co.uk/documents/s64033/ITEM+7+AppA+FULL+Risk+Register+Nov24.pdf (false)
	https://rbwm.moderngov.co.uk/documents/g9822/Agenda+frontsheet+Monday+16-Dec-2024+11.00+Berkshire+Pension+Board.pdf?T=0 (false)
	https://rbwm.moderngov.co.uk/documents/g9822/Public+reports+pack+Monday+16-Dec-2024+11.00+Berkshire+Pension+Board.pdf?T=10 (false)
	https://rbwm.moderngov.co.uk/documents/b29920/Draft+Annual+Report+2023-24+Monday+16-Dec-2024+11.00+Berkshire+Pension+Board.pdf?T=9 (false)
	https://rbwm.moderngov.co.uk/documents/b29916/External+Audit+Update+Monday+16-Dec-2024+11.00+Berkshire+Pension+Board.pdf?T=9 (false)
	https://rbwm.moderngov.co.uk/documents/s63379/Declaring+Interests+at+Meetings.pdf (false)
	https://www.youtube.com/embed/YUsMcLcv0Hc (false)
	https://rbwm.moderngov.co.uk/documents/g9822/Printed+minutes+Monday+16-Dec-2024+11.00+Berkshire+Pension+Board.pdf?T=1 (false)