Agenda for Local Pension Board on Tuesday, 14th October, 2025, 4.00 pm

Agenda

Local Pension Board - Tuesday, 14th October, 2025 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 202 KB To approve as correct the minutes of the meeting held on 14^th October 2025 and authorise the Chair to sign them.
5.	PENSIONS ADMIN UPDATE O1 25-26 PDF 168 KB Additional documents: Appendix A Q1 Havering Pension Fund Administration Report , item 5. PDF 3 MB Appendix B Q1 Havering Pension Fund Complaints Report , item 5. PDF 42 KB Appendix C 25-26 Complaints Board Report , item 5. PDF 250 KB
6.	COMMS PLAN UPDATE PDF 28 KB Additional documents: Appendix A Member Comms - Communications Plan , item 6. PDF 438 KB Appendix B Employer Comms - Communication Plan , item 6. PDF 436 KB Appendix C - Communications Plan , item 6. PDF 451 KB
7.	FSS STRATEGY ENGAGEMENT PDF 149 KB Additional documents: (2) FSS Engagement Plan-Appendix A , item 7. PDF 254 KB
8.	PENSION FUND ANNUAL REPORT PDF 162 KB Additional documents: (3) 2024 25 Pension Fund Annual Report - unadited , item 8. PDF 2 MB (3) 2024 25 Annual Report Checklist , item 8. PDF 271 KB
9.	TO RECEIVE FEEDBACK FROM RECENT MEETINGS OF THE PENSIONS COMMITTEE PDF 433 KB