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 26 September 2017 (attached) and authorise the Chair to sign them.

To discuss and agree a training programme for Board members.

To receive a verbal update.

Report attached and verbal update to be given by officers.

Verbal update to be given by officers.

Report attached and verbal update to be given by officers.

Officers will update on outcomes from recent meetings of the Pensions Committee.