Agenda

Local Pension Board - Tuesday, 28th September, 2021 4.00 pm

Venue: Town Hall, Main Road, Romford

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 81 KB

To approve as correct the minutes of the meeting held on 3 August 2021 and authorise the Chair to sign them.

 

5.

TO RECEIVE FEEDBACK FROM RECENT MEETINGS OF THE PENSIONS COMMITTEE

6.

PROJECT PACE UPDATE pdf icon PDF 388 KB

Document attached

7.

COP14 CHECKLIST pdf icon PDF 144 KB

Document attached

8.

Q1 2021/22 PERFORMANCE REPORT pdf icon PDF 4 MB

Document attached

9.

RISK REGISTER pdf icon PDF 791 KB

Document attached