Agenda and draft minutes

AGM, Local Pension Board - Tuesday, 22nd June, 2021 4.00 pm

Venue: Zoom

Contact: Luke Phimister 01708 434619  Email: luke.phimister@onesource.co.uk

Items
No. Item

66.

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.

 

67.

APOLOGIES FOR ABSENCE

(if any) – receive.

68.

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.

 

Minutes:

There were no disclousres of interests.

69.

LOCAL PENSION BOARD WORK PLAN

Minutes:

The Board were presented with the previous work plan and agreed for the following changes to be made:

1)    Keep points 1 – 5 and 7 – 8 the same

2)    Remove point 6

3)    Add a further point to allow the Board to have oversight of the transition to the other admin platform

4)    Alter the wording of points 2 and 4 to incorporate the entire risk register

5)    Add a further point to report on COVID-19 and the impacts it has had on the scheme

 

The Board agreed for the updated work plan to be circulated by email