Agenda

Venue: Microsoft Teams

Contact: Luke Phimister 01708434619  Email: luke.phimister@onesource.co.uk

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 182 KB

To approve as correct the minutes of the meeting held on 4th June 2024 (attached) and authorise the Chair to sign them.

 

5.

PENSIONS ADMINISTRATION & LEGISLATION UPDATE pdf icon PDF 152 KB

Additional documents:

6.

TO RECEIVE FEEDBACK FROM RECENT MEETINGS OF THE PENSIONS COMMITTEE

Minutes of previous Pensions Committee will be circulated when available.

7.

COMMUNICATIONS PLAN UPDATE pdf icon PDF 132 KB

Additional documents:

8.

PENSIONS COMMITTEE PAPER REVIEW pdf icon PDF 393 KB

9.

POLICY REVIEWS UPDATE pdf icon PDF 151 KB

Additional documents:

10.

TRAINING UPDATE REPORT pdf icon PDF 601 KB

11.

AGM UPDATE