Agenda

Venue: Microsoft Teams

Contact: Luke Phimister 01708434619  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 186 KB

To approve as correct the minutes of the meeting held on 21 November 2023 and authorise the Chair to sign them.

 

5.

TO RECEIVE FEEDBACK FROM RECENT MEETINGS OF THE PENSIONS COMMITTEE pdf icon PDF 281 KB

(If any) – receive.

6.

COMMUNICATIONS POLICY pdf icon PDF 132 KB

Additional documents:

7.

RISK REGISTER pdf icon PDF 154 KB

Additional documents:

8.

PENSIONS ADMINISTRATION AND LEGISLATION UPDATE pdf icon PDF 148 KB

Additional documents:

9.

PENSIONS ADMINISTRATION STRATEGY MONITORING PLAN 2024-25 pdf icon PDF 130 KB

Additional documents:

10.

PENSIONS COMMITTEE PAPERS REVIEW pdf icon PDF 287 KB