Agenda
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Contact: Luke Phimister 01708 434619 Email: luke.phimister@onesource.co.uk
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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.
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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 8 February 2022 (to follow) 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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ANNUAL INTERNAL CONTROL ASSURANCE REPORT Report attached and appendix attached. |
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CYBER SECURITY ASSURANCE STATEMENT - RESPONSE TO QUESTIONS FROM LAST MEETING Report attached. |
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PENSIONS BOARD VACANCIES |