Agenda
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Contact: Luke Phimister 01708 434619 Email: luke.phimister@onesource.co.uk
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CHAIR'S ANNOUNCEMENTS & INTRODUCTION OF MEMBERS 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.
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APOLOGIES FOR ABSENCE (if any) – receive. |
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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.
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MINUTES OF THE MEETING To approve as correct the minutes of the meeting held on 28th September 2021 (attached) and authorise the Chair to sign them.
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TO RECEIVE FEEDBACK FROM RECENT MEETINGS OF THE PENSIONS COMMITTEE |
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CODE OF PRACTICE 14 - SECTIONS A TO E Report attached |
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Q3 PENSION FUND ADMINISTRATION & RISK + COMPLIANCE Reports attached Additional documents: |
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LPPA ANNUAL INTERNAL CONTROL ASSURANCE Report and appendix attached |
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Register attached |
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PROJECT PACE Verbal update to be given |
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POSITION OF CHAIRMAN Verbal update to be given |
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UPCOMING TRAINING Verbal update to be given |