Agenda

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.

(if any) – receive.

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.

To approve as correct the minutes of the meeting held on 11 April 2016 (attached) and the Annual meeting held on 6 June 2016 (attached) and authorise the Chair to sign them.

To review the Terms of Reference in the light of the first years’ experience and considering other Pension Boards Terms of Reference.

To receive an oral report from the Council’s Pensions Project Manager.

To consider the way forward for 2016/17 and the next 3 years.

To review the items considered by the Pensions Committee on 14 June 2016 and decide whether we wish to receive any further reports.