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 274 KB

To approve as correct the minutes of the meeting held on 18th March 2025 and authorise the Chairman to sign them.

 

 

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5.

EXCLUSION OF THE PUBLIC

To consider whether the public should now be excluded from the relevant 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 FOR THE QUARTER ENDED MARCH 2025 pdf icon PDF 584 KB

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7.

PENSION FUND ACCOUNTS 2024/25 pdf icon PDF 224 KB

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8.

ANNUAL REPORT ON THE WORK OF THE PENSIONS COMMITTEE DURING 2024/25 and 2025/26 - 2027/28 BUSINESS PLAN pdf icon PDF 243 KB

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9.

PENSIONS ADMINISTRATION BUDGET 2025/26 pdf icon PDF 316 KB

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