Agenda
PDF 538 KBVenue: Council Chamber - Town Hall. View directions
Contact: Luke Phimister 01708 434619 Email: luke.phimister@onesource.co.uk
Media
| No. | Item |
|---|---|
|
CHAIRMAN'S ANNOUNCEMENTS The Chairman will announce details of the arrangements in case of fire or other events that might require the meeting room or building’s evacuation. |
|
|
APOLOGIES FOR ABSENCE AND ANNOUNCEMENT OF SUBSTITUTE MEMBERS (if any) – receive. |
|
|
DISCLOSURE OF INTERESTS 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.
|
|
|
MINUTES OF THE MEETING To follow, if available.
|
|
|
PENSION FUND ANNUAL REPORT - YEAR ENDING 31 MARCH 2024 Report and appendices attached. Additional documents: |
|
|
INVESTMENT CONSULTANCY SERVICES PERFORMANCE REVIEW - 1 OCTOBER 2023 to 30 SEPTEMBER 2024 Report and appendix attached. Additional documents: |
|
|
PENSION FUND ACTUARIAL SERVICES PERFORMANCE REVIEW - 1 OCTOBER 2023 to 30 SEPTEMBER 2024 Report attached. |
|
|
PENSION FUND RISK REGISTER - UPDATED NOVEMBER 2024 Report and appendices attached. Additional documents: |
|
|
REVIEW OF GOVERNANCE COMPLIANCE STATEMENT Report and appendix attached. Additional documents: |
|
|
REVIEW OF THE COMMUNICATIONS POLICY Report and appendix attached. Additional documents: |
|
|
REVIEW OF THE OVERPAYMENT OF PENSIONS POLICY Report and appendix attached. Additional documents: |
|
|
INTRODUCTION OF THE BREACHES OF THE LAW POLICY Report and appendix attached. Additional documents: |