Agenda

Local Pension Board
Tuesday, 6th August, 2019 4.00 pm, POSTPONED

Venue: Committee Room 3B - Town Hall. View directions

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 196 KB

To approve as correct the minutes of the meetings held on 2 April 2019 and the 5 June 2019 (attached) and authorise the Chair to sign them.

 

Additional documents:

5.

MONTHLY LPP PERFORMANCE REPORT pdf icon PDF 539 KB

Additional documents:

6.

COMPLIANCE CHECKLIST pdf icon PDF 123 KB

Additional documents:

7.

PENSION REGULATOR REVIEW

8.

RISK REGISTER (STANDING ITEM) pdf icon PDF 572 KB

9.

WORKPLAN

10.

CHAIRMAN SELECTION AND TERMS OF REFERENCE pdf icon PDF 524 KB

11.

TO RECEIVE FEEDBACK FROM RECENT MEETINGS OF THE PENSIONS COMMITTEE pdf icon PDF 183 KB

To receive the minutes of the meetings of the Pension Committee held on the 19 March 2019. The minutes of the meeting held on the 24 July 2019 will follow.