PDF 116 KBVenue: Virtual Meeting - Online access
Contact: Mikey Lloyd Email: Mikey.Lloyd@rbwm.gov.uk
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Part I - Public Meeting |
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Introduction and Apologies Meeting attendees to introduce themsleves and to receive any apologies for absence. |
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Declaration of Interest To receive any declarations of interest. |
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To approve the Part I minutes of the meeting held on 18 December 2023. |
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Board Governance Matters To dicuss matters of governance of the Pension Board |
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Scheme and Regulatory Update To receive a verbal update from Philip Boyton, Deputy Head of Pension Fund. |
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To note the report from Ian Coleman, Interim Head of Pension Fund. Additional documents: |
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To note the report from Ian Coleman, Interim Head of Pension Fund.
Additional documents: |
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To note the report from Ian Coleman, Interim Head of Pension Fund.
Additional documents: |
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Administration Report To note the report from Philip Boyton, Deputy Head of Pension Fund.
Additional documents: |
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Responsible Investment To note the report from Ian Coleman, Interim Head of Pension Fund.
Additional documents: |
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Part I Any Other Business To discuss any other items of business. |
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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 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.” |
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Part II - Private Meeting |
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Part II Minutes To approve the Part II minutes of the meeting held on 18 December 2023. |
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Investment Performance, Risk and Business Update To note the report from Ian Coleman, Interim Head of Pension Fund.
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Part II Any Other Business To discuss any other Part II items of business. |