37 MINUTES OF THE WEST YORKSHIRE PENSION FUND JOINT ADVISORY GROUP (JAG) 30 JANUARY 2020 
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The report of the Director, West Yorkshire Pension Fund, (Document “X”) reminds Members that the role of The Pension Board, as defined by sections 5(1) and (2) of the Public Service Pensions Act 2013 is to assist the Council as Scheme Manager in ensuring the effective and efficient governance and administration of the Local Government Pension Scheme (LGPS) including securing compliance with the LGPS regulations and any other legislation relating to the governance and administration of the LGPS; securing compliance with the requirements imposed in relation to the LGPS by the Pensions Regulator; and any other such matters as the LGPS regulations may specify.
The Minutes of meeting of WYPF Joint Advisory Group are submitted to the Pension Board to enable the Board to ensure effective and efficient governance and administration of the LGPS.
Recommended –
Members are requested to review the minutes of the WYPF JAG meeting held on 30 January 2020.
(Rodney Barton - 1274 432317)
Additional documents:
Decision:
Resolved –
That the minutes of the WYPF JAG meeting held on 30 January 2020 be noted.
ACTION: Director, West Yorkshire Pension Fund
Minutes:
The report of the Director, West Yorkshire Pension Fund, (Document “X”) reminded Members that the role of The Pension Board, as defined by sections 5(1) and (2) of the Public Service Pensions Act 2013 was to assist the Council as Scheme Manager in ensuring the effective and efficient governance and administration of the Local Government Pension Scheme (LGPS) including securing compliance with the LGPS regulations and any other legislation relating to the governance and administration of the LGPS; securing compliance with the requirements imposed in relation to the LGPS by the Pensions Regulator; and any other such matters as the LGPS regulations may specify.
The Minutes of meeting of WYPF Joint Advisory Group were submitted to the Pension Board to enable the Board to ensure effective and efficient governance and administration of the LGPS.
It was acknowledged that Members were to be updated on budget issues, contained in the minutes, during the presentation on the Funding Strategy Statement later in the meeting. It was agreed that the Director, West Yorkshire Pension Fund, would respond in detail during discussions on that item.
Resolved –
That the minutes of the WYPF JAG meeting held on 30 January 2020 be noted.
ACTION: Director, West Yorkshire Pension Fund
