Below are details of meetings of the Board including Board papers, actions and agreements and agendas.

An index of topics discussed by the Board has been added to the site for ease of reference and will be updated following each meeting:

SAB minutes index (PDF, 12 pages, 357kb)

Below are details of meetings of the Board including Board papers, actions and agreements and agendas.

An index of topics discussed by the Board has been added to the site for ease of reference and will be updated following each meeting:

SAB minutes index (PDF, 12 pages, 357kb)

Scheme Advisory Board - 23 March 2023

18 Smith Square, Westminster, London SW1P 3HZ and MS Teams

Agenda 23 March 2023 (PDF, 1 page, 131kb)

ITEM 10 Paper 2: Action summary update (PDF, 4 pages, 107kb)

Scheme Advisory Board - 10 December 2020

Agenda 10 December 2020 (PDF, 1 page, 145kb)

ITEM 3 Update on action summary (PDF, 2 pages, 97.3kb)

ITEM 4.3 SAB survey of FRA arrangements (PDF, 2 pages, 115kb)

FRA remedy self-assessment (xlsx, 63.2kb)

ITEM 5.1 SAB workplan (PDF, 3 pages, 170kb)

SAB risk register (xlsx, 38.2kb)

ITEM 5.2 Temporary in the context of the pension schemes (PDF, 3 pages, 102kb) 

ITEM 6.1 Ill-health update (PDF, 10 pages, 299kb)

ITEM 6.2 Immediate detriment data (PDF, 7 pages, 150kb)

Minutes 10 December 2020 (PDF, 13 pages, 276kb)

Action summary 10 December 2020 (PDF, 14 pages, 240kb)

Scheme Advisory Board - 11 June 2020

Agenda 11 June 2020 (PDF, 1 page, 98.3kb)

ITEM 6.1 Temporary in the context of the pension schemes (PDF, 3 pages, 101kb) 

ITEM 6.2 COVID-19 (PDF, 6 pages, 208kb)

ITEM 6.3 Pensionable pay (PDF, 6 pages, 292kb)

ITEM 7.2 LGA update (PDF, 7 pages, 149kb)

ITEM 7.3 Update on action summary (PDF, 2 pages, 42.9kb)

ITEM 7.4 Administration and Benchmarking update (PDF, 4 pages, 180kb)

Minutes 11 June 2020 (PDF, 9 pages, 224kb) 

Action summary 11 June 2020 (PDF, 12 pages, 308kb) 

Scheme Advisory Board - 17 March 2020

This scheduled meeting was held virtually across two dates: 23 March 2020 and 31 March 2020

Agenda 17 March 2020 (PDF, 1 page, 98.4kb)

Code of Conduct policy (PDF, 6 pages, 432kb)

Conflict of Interest policy (PDF, 10 pages, 467kb)

Knowledge and Understanding policy (PDF, 11 pages, 496kb)

ITEM 7 2020 Annual Benefit Statements (PDF, 2 pages, 87.8kb)

ITEM 9 Immediate event data request update (PDF, 4 pages, 172kb)

Minutes 23 March 2020 (PDF, 7 pages, 310kb)

Minutes 31 March 2020 (PDF, 4 pages, 261kb)

Scheme Advisory Board - 13 June 2019

18 Smith Square, Westminster, London SW1P 3HZ

Agenda 13 June 2019 (PDF, 1 page, 191kb)

ITEM 8 Ill-health retirement (PDF, 19 pages, 589kb)

ITEM 9 Internal Dispute Resolution Procedure (PDF, 6 pages, 263kb)

ITEM 11 Joint Pension Board guidance (PDF, 8 pages, 383kb)

Minutes 13 June 2019 (PDF, 13 pages, 481kb)

Action summary 13 June 2019 (PDF, 8 pages, 272kb)

Scheme Advisory Board - 14 March 2019

18 Smith Square, Westminster, London SW1P 3HZ

Agenda 14 March 2019 (PDF, 1 page, 132kb)

ITEM 8 SAB request for information (PDF, 8 pages, 332kb)

ITEM 9 Technical Group Update (PDF, 3 pages, 256kb)

Minutes 14 March 2019 (PDF, 10 pages, 409kb)

Action summary 14 March 2019 (PDF, 7 pages, 267kb)

Special Scheme Advisory Board - 24 January 2019

St James’ Court Hotel, 54 Buckingham Gate, London SW1E 6AF

Agenda 24 January 2019 (PDF, 1 page, 190kb)

ITEM 4 Committee membership (PDF, 3 pages, 171kb)

Scheme Advisory Board - 5 December 2018

18 Smith Square, Westminster, London SW1P 3HZ

Agenda 5 December 2018 (PDF, 1 page, 190kb)

ITEM 6 Committee membership (PDF, 3 pages, 172kb)

Action summary 5 December 2018 (PDF, 6 pages, 263kb)

Scheme Advisory Board - 4 October 2018

18 Smith Square, Westminster, London SW1P 3HZ

Agenda 4 October 2018 (PDF, 1 page, 192kb)

ITEM 10 Public Sector Pensions Tax (PDF, 3 pages, 189kb)

ITEM 11 Technical Group Referral (PDF, 1 page, 101kb)

Action summary 4 October 2018 (PDF, 6 pages, 263kb)

Scheme Advisory Board - 9 March 2018

18 Smith Square, Westminster, London SW1P 3HZ

Agenda 9 March 2018 (PDF, 1 page, 190kb)

ITEM 7 LPB survey update (PDF, 2 pages, 165kb)

ITEM 9 SAB Risk register (PDF, 7 pages, 194kb)

ITEM 12 Strategic Review - 2018 Workplan (PDF, 2 pages, 176kb)

Minutes 9 March 2018 (PDF, 13 pages, 503kb)

Action summary 9 March 2018 (PDF, 5 pages, 284kb)

Scheme Advisory Board - 1 December 2017

18 Smith Square, Westminster, London SW1P 3HZ

Agenda 1 December 2017 (PDF, 1 page, 216kb)

ITEM 9a ABS survey update (PDF, 10 pages, 383kb)

ITEM 10 SAB communication and branding guidelines (PDF, 5 pages, 435kb)

Minutes 1 December 2017 (PDF, 11 pages, 486kb)

Scheme Advisory Board - 6 March 2017

Hilton Newcastle Gateshead, Bottle Bank, Gateshead NE8 2AR

Agenda 6 March 2017 (PDF, 1 page, 224kb)

ITEM 6 Contracted-out reconciliation (PDF, 23 pages, 619kb)

ITEM 7 2016 Funding Valuation (PDF, 6 pages, 363kb)

ITEM 7 Fire Scheme Valuation (GAD) (PDF, 31 pages, 553kb)

ITEM 8 Voluntary Scheme Pays (PDF, 7 pages, 403kb)

Minutes 6 March 2017 (PDF, 5 pages, 232kb)

Scheme Advisory Board - 30 November 2016

Barnett Waddingham, Cheapside House, 138 Cheapside, London EC2V 6BW

Agenda 30 November 2016 (PDF, 1 page, 225kb)

ITEM 5 Update on budget and provision of secretariat (PDF, 2 pages, 220kb)

ITEM 7 Communications and Branding (PDF, 5 pages, 397kb)

ITEM 8 Board Membership - Advisors and Observers (PDF, 4 pages, 325kb)

ITEM 10 Sub-Committees (PDF, 2 pages, 182kb)

ITEM 11 2016 Tax Changes (PDF, 1 page, 159kb)

Minutes 30 November 2016 (PDF, 7 pages, 269kb)

Scheme Advisory Board - 26 May 2016

Local Government House, Smith Square, London SW1P 3HZ

Agenda 26 May 2016 (PDF, 1 page, 150kb)

Minutes 26 May 2016 (PDF, 9 pages, 276kb)

Scheme Advisory Board - 20 April 2016

Local Government House, Smith Square, London SW1P 3HZ

Agenda 20 April 2016 (PDF, 1 page, 92kb)

Minutes 20 April 2016 (PDF, 5 pages, 259kb)