Agenda

Local Pension Board
Tuesday, 9th January, 2018 4.30 pm, POSTPONED

Venue: Town Hall, Main Road, Romford

Contact: Victoria Freeman (01708) 433862  Email: Victoria.Freeman@onesource.co.uk 01708 433862

Items
No. Item

1.

CHAIR'S ANNOUNCEMENTS

The Chair will announce details of the arrangements in 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 215 KB

To approve as correct the minutes of the meeting held on 26 September 2017 (attached) and authorise the Chair to sign them.

 

5.

TRAINING PROGRAMME

To discuss and agree a training programme for Board members.

6.

LIABILITY INSURANCE

To receive a verbal update.

7.

COMPLIANCE CHECKLIST pdf icon PDF 123 KB

Report attached and verbal update to be given by officers.

Additional documents:

8.

LPP UPDATE ON ADMINISTRATION

Verbal update to be given by officers.

9.

KEY PERFORMANCE INDICATORS pdf icon PDF 10 KB

Report attached and verbal update to be given by officers.

Additional documents:

10.

TO RECEIVE FEEDBACK FROM RECENT MEETINGS OF THE PENSIONS COMMITTEE

Officers will update on outcomes from recent meetings of the Pensions Committee.