Agenda

Local Pension Board - Tuesday, 19th September, 2023 4.00 pm

Venue: Town Hall, Main Road, Romford

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 183 KB

To approve as correct the minutes of the meeting held on 11 July 2023 (attached) and authorise the Chair to sign them.

 

5.

LOCAL PENSION BOARD DRAFT ANNUAL REPORT pdf icon PDF 503 KB

Report attached

Additional documents:

6.

WORK PROGRAMME DISCUSSION

To discuss future work programme items