Agenda

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Contact: Andy Carswell  01628 796319

Items
No. Item

Standing Items

1.

Introduction and Apologies

To receive any apologies for absence.

2.

Declaration of Interest pdf icon PDF 131 KB

To receive any declarations of interest.

3.

Minutes pdf icon PDF 81 KB

To approve the Part I minutes of the meeting held on October 8th 2019.

4.

Action Tracker pdf icon PDF 170 KB

To report on any actions.

5.

Scheme and Regulatory Update

To receive a verbal update.

6.

Administration Report pdf icon PDF 364 KB

To consider the report.

Work Programme

7.

Local Pension Board Workplan 2019-20 pdf icon PDF 448 KB

To consider the following items:

 

a.         Breaches of the Law Policy

b.         SLA Between RBWM and RCBPF

Additional documents:

8.

Training Item - Feedback from Annual Meeting

To receive a verbal update.

Part II - Private Meeting

9.

LOCAL GOVERNMENT ACT 1972 - EXCLUSION OF THE PUBLIC

To consider passing the following resolution:-

 

“That under Section 100(A)(4) of the Local Government Act 1972, the public

be excluded from the remainder of the meeting whilst discussion takes place

on items 8 on the grounds that they involve the likely disclosure of exempt

information as defined in Paragraphs 1-7 of part I of Schedule 12A of the Act"

10.

Review of Panel Papers

To consider the report.

11.

Risk Assessment Register - Exceptions

To consider the report.

Emerging Issues

12.

Triennial Valuation Update

To receive a verbal update.

13.

Employer Covenant Review Update

To receive a verbal update.

14.

Any Other Business

To discuss any other items of business.