Agenda

Local Pension Board - Tuesday, 21st November, 2023 4.00 pm

Venue: MS 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 84 KB

To approve as correct the minutes of the meeting held on 10 October 2023 (attached) and authorise the Chair to sign them.

 

Additional documents:

5.

TO RECEIVE FEEDBACK FROM RECENT MEETINGS OF THE PENSIONS COMMITTEE

6.

PENSIONS ADMINISTRATION UPDATE pdf icon PDF 221 KB

Additional documents:

7.

LPPA INTERNAL CONTROL ASSURANCE REPORT pdf icon PDF 128 KB

Additional documents:

8.

RISK REGISTER pdf icon PDF 732 KB