Agenda not available for this meeting.

• 01

  Apologies for Absence

  

• 02

  Declarations of Interest - Members to declare as appropriate

  

• 03

  Minutes of the Previous Meeting

  

• 04

  Thank you from the Pensions Committee

  

• 05

  Review of Pensions Committee Papers – Public papers - Attached

  

  a)  23 September 2025

  b)  5 November 2025

  c)  25 November 2025

  d)  10 December 2025

  e)  21 January 2026

   

  Link to public agenda papers here

• 06

  Project/work updates (where not already covered in Committee papers)

  

  a)  External Audit Progress

  b)  Admin Project Migration Update

  c)  Data Improvement Plan

  d)  Risk Register

  e)  Fit for the Future Update

• 07

  Training update - DISCUSSION ITEM ONLY - NO PAPER

  

• 08

  Urgent Unrestricted Business

  

• 09

  Exclusion of the Public and Press

  

  Proposed Resolution:

   

  That the press and public be excluded during discussion of the remaining items on the agenda, on the grounds that they involve the likely disclosure of exempt information as defined in those paragraphs of Part 1 of Schedule 12A of the Local Government Act 1972.

• 10

  Minutes of the previous meeting (exempt minutes)

  

• 11

  Review of Pensions Committee Papers – Private papers - Attached

  

  a)  23 September 2025

  b)  5 November 2025

  c)  25 November 2025

  d)  10 December 2025

  e)  21 January 2026

• 12

  Pensions Board Quarterly Monitoring Report (Exempt) - Attached

  

• 13

  Urgent Restricted Business

  

• 14

  Date of next meeting - 8 July 2026

  

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• 

  Minutes Public Pack, 11/09/2025 Pensions Board

• 

  PB 26 March 2026 - Review of Pensions Committee Work (Public Papers)

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  Miriam Adams

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  Naeem Ahmed

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  Rabiya Khatun

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  Catherine Pearce

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  Natasha Persue-King

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  Pradeep Waddon

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  Deirdre Worrell

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