Agenda not available for this meeting.

• 

  01

  Election of Chair

  

  The Pension Board is asked to appoint a Chair of the Pension Board.
• 

  02

  Apologies

  
• 

  03

  Declarations by Members of Statutory Disclosable Pecuniary Interests, Compulsory Registerable Non-Pecuniary Interests and Voluntary Registerable Non-Pecuniary Interests in Matters on this Agenda

  
• 

  04

  Announcements (if any)

  

  Broadcast of the meeting

   

  The Chair to announce the following: ‘In addition to the rights by law that the public and press have to record this meeting, I would like to remind everyone that this meeting is being broadcast live by the Council to the Internet and can be viewed on our website for twelve months after the meeting. After that time, webcasts are archived and can be made available upon request.

   

  If you have asked to address the meeting, you are deemed to be consenting to having your contributions recorded and broadcast, including video when switched on, and to the use of those sound recordings and images for webcasting and/or training purposes.’

   

  Any other announcements

   
• 

  05

  Notification of any Items of Business that the Chair Decides to take as Urgent

  
• 

  06

  Pension Board Terms of Reference

  

  To note the Pension Board Terms of Reference.

  Terms of Reference of the Pension Board May 2023
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  07

  Minutes

  

  To approve and sign the minutes of the meeting held on 16^th April 2024.

  Minutes , 16/04/2024 Pension Board
• 

  08

  Pension Committee Update Report

  

  Report of the Executive Director Corporate Services

   

  The Pension Board has responsibility for assisting the Pension Committee in ensuring compliance with the Scheme Regulations, other legislation relating to governance and administration, and the requirements of the Pension Regulator. The Pension Board must also ensure the effective and efficient governance and administration of the scheme. This report summarises the items presented, and decisions made at the Pension Committee meetings on 19 September 2024 and 02 December 2024.

  item 8 Pension Board Update Report
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  09

  Pension Fund Draft Annual Report 2023/2024

  

  Report of the Executive Director Corporate Services

   

  The Pension Fund is required to produce an Annual Report under the Local Government Pension Scheme Regulations 2013. This report presents the 2023/24 Draft Annual Report. It has not yet been presented to Pensions Committee and the 2023-2024 Pension Fund Statement of Accounts audits is still under way.

   

   

   

  item 9 Pension Fund Draft Annual Report 2023-2024

  item 9a Draft Annual Report 2023-24
• 

  10

  Any Other Business that the Chair considers Urgent

  
• 

  11

  Date of Next Meeting

  

  Date of the next meeting to be confirmed.

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• 

  Terms of Reference of the Pension Board May 2023

• 

  Minutes , 16/04/2024 Pension Board

• 

  item 8 Pension Board Update Report

• 

  item 9 Pension Fund Draft Annual Report 2023-2024

• 

  item 9a Draft Annual Report 2023-24

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• 

  Donna Alexander-Morrison

• 

  Cllr. Camron Aref-Adib

• 

  Ashleigh Calf

• 

  Vinothan Sangarapillai

• 

  Vicky Wemyss-Cooke

• 

  Steve Worrall

Donna Alexander-Morrison

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Ashleigh Calf

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Vinothan Sangarapillai

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