Strategy implementation
Policy, charter, manual review & approval
Stakeholder activity
Corporate governance
Board activities in FY2025/26
August
Ordinary Board meeting to review and consider:
- MD’s quarterly update to the Board
- Committee reports for Q4 ending 30 June 2025
- Report of the special committee on the Fund’s representation on its investee companies’ Board of Directors
- FY2025/26 Board activities and budget
- Matters arising from the consultative meeting with the line Minister on 11 June 2026
September
Special full Board meeting to review and consider the:
- Draft NSSF Audited Financial Accounts FY2024/25
- External audit conclusions report for FY2024/25
- Interest rate proposed for FY2024/25
- Draft Management Letter
- Submission of proposed interest rate FY2024/25
- Staff appraisal for FY2024/25
- Board Development Plan FY2025/26
Full Board attendance of the Annual Members Meeting
October
- Strategic Leadership Training and Benchmarking in Singapore
- World Social Security Forum (WSSF) 2025
November
Ordinary Board meeting to review and consider:
- MD’s quarterly update to the Board
- Committee reports for Q1 ending 30 September 2025
- Report of the special committee on the Fund’s representation on its investee companies’ Board of Directors
- Draft Terms of Reference for the first 13 Board Evaluation
- Recommendations following the World Social Security Forum 2025
- Recommendations from the strategic leadership training and Board benchmarking exercises held in Singapore
- FY2025/26 Board development/training plan
December
Special Board meeting reviewed and considered:
- Finance and SACA Committee reports from special meetings held in November and December 2025