Agenda for Local Pension Board on Tuesday, 7th January, 2020, 4.00 pm

Agenda

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 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 118 KB Document attached.
6.	COMPLIANCE CHECKLIST PDF 13 KB Document attached.
7.	PENSIONS REGULATOR REVIEW PDF 81 KB Document attached.
8.	COMMUNICATIONS CAMPAIGN PDF 74 KB Document attached.
9.	RISK REGISTER (STANDING ITEM) PDF 280 KB Document attached.
10.	CODE OF TRANSPARENCY PDF 104 KB Document attached.
11.	TO RECEIVE FEEDBACK FROM RECENT MEETINGS OF THE PENSIONS COMMITTEE