Agenda

Venue: Town Hall, Main Road, Romford

Contact: James Goodwin  Email: James.Goodwin@onesource.co.uk 01708 432432

Items
No. Item

1.

CHAIR'S ANNOUNCEMENTS

The Chair will announce details of the arrangements in the case of fire or other events that might require the meeting room or building’s evacuation.

 

2.

APOLOGIES FOR ABSENCE

(if any) – receive.

 

3.

DISCLOSURE OF INTEREST

Members are invited to disclose any interest in any items on the agenda at this point of the meeting.

 

Members may still disclose any interest in an item at any time prior to the consideration of the matter.

 

4.

MINUTES OF THE MEETING pdf icon PDF 109 KB

To approve as correct the minutes of the meeting held on 12 July 2016 and authorise the Chair to sign them.

 

5.

LOCAL PENSION BOARD ANNUAL REPORT 2015/16.

To approve the first Annual Report of the Local Pensions Board.(To follow).

 

6.

FAIR DEAL AND TUPE. pdf icon PDF 281 KB

To receive the TUPE Manual and a report on the impact of Practice Note 14. (attached).

 

7.

SUPPORT FOR THE LOCAL PENSIONS BOARD

To receive an oral report from the Chair following his approach to the Director of Exchequer and Transactional Services.

 

8.

FEEDBACK FROM THE MEETING OF THE PENSIONS COMMITTEE HELD ON 20 SEPTEMBER 2016.

To receive an oral report on the outcome of the meeting of the Pensions Committee held on 20th September 2016.

 

9.

ANY OTHER URGENT BUSINESS