Agenda

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

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

To approve as correct the open and exempt minutes of the meeting held on 24 January 2024 and authorise the Chairman to sign them.

The draft minutes of the Local Pension Board will be circulated to members when they have been approved by the Board Chairman.

To agree the public should now be excluded from any relevant sections of item 7 on the grounds that it is likely that, in view of the nature of the business to be transacted or the nature of the proceedings, if members of the public were present during those items there would be disclosure to them of exempt information within the meaning of paragraph 3 of Schedule 12A to the Local Government Act 1972; and, if it is decided to exclude the public on those grounds, the Committee to resolve accordingly on the motion of the Chairman.

Documents and exempt documents attached

Documents attached

Docuemnts attached

Documents attached