Agenda

Venue: Council Chamber - Town Hall. View directions

Contact: Luke Phimister 01708 434619  Email: luke.phimister@onesource.co.uk

Items
No. Item

1.

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.

2.

APOLOGIES FOR ABSENCE AND ANNOUNCEMENT OF SUBSTITUTE MEMBERS

(if any) - receive

3.

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.

 

 

4.

MINUTES OF THE MEETING pdf icon PDF 272 KB

To approve as correct the minutes, and associated exempt minutes (where available), of the meetings held on 1st October 2024, 5th November 2024 and 10th December 2024 and authorise the Chairman to sign them.

 

 

Additional documents:

5.

EXCLUSION OF THE PUBLIC

To consider whether the public should now be excluded from any relevenat parts of the meeting 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.

 

6.

PENSION FUND PERFORMANCE MONITORING - QUARTER ENDING 31 DECEMBER 24 pdf icon PDF 737 KB

Documents attached

Additional documents:

7.

REVIEW OF VOTING AND ENGAGEMENT ACTIVITY JUNE 2024 pdf icon PDF 239 KB

Documents attached

Additional documents:

8.

NEW EMPLOYER ADMISSIONS PROCESS REVIEW pdf icon PDF 378 KB

Additional documents: