Agenda

Local Pension Board - Tuesday, 7th January, 2020 4.00 pm, CANCELLED

Venue: Committee Room 1-Town Hall. View directions

Contact: Luke Phimister 01708 434619  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 135 KB

To approve as correct the minutes of the meeting held on 1 October 2019 (attached) and authorise the Chair to sign them.

 

5.

MONTHLY LPP PERFORMANCE REPORT pdf icon PDF 118 KB

Document attached.

6.

COMPLIANCE CHECKLIST pdf icon PDF 13 KB

Document attached.

7.

PENSIONS REGULATOR REVIEW pdf icon PDF 81 KB

Document attached.

8.

COMMUNICATIONS CAMPAIGN pdf icon PDF 74 KB

Document attached.

9.

RISK REGISTER (STANDING ITEM) pdf icon PDF 280 KB

Document attached.

10.

CODE OF TRANSPARENCY pdf icon PDF 104 KB

Document attached.

11.

TO RECEIVE FEEDBACK FROM RECENT MEETINGS OF THE PENSIONS COMMITTEE