Agenda

Venue: Virtual Meeting - Online access

Contact: Andy Carswell  Email: andy.carswell@rbwm.gov.uk

Video Stream: Click here to re-watch this meeting on YouTube

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 198 KB

To approve the minutes of the meeting held on November 20th 2020.

4.

Action Tracker pdf icon PDF 172 KB

To note and review the contents of the Action Tracker.

5.

Scheme and Regulatory Update

To receive a verbal update.

6.

Draft Administration Report pdf icon PDF 1 MB

To consider and note the contents of the report.

Non Standing Items

7.

Operational Matters related to Governance Review pdf icon PDF 190 KB

To consider the contents of the report.

8.

External Audit Report pdf icon PDF 1 MB

To consider and note the contents of the report.

Pension Committee Papers

9.

Pension Committee Papers for March 22 2021

For members to review and comment on various draft papers ahead of final versions being presented to the Pension Committee on March 22nd 2021.

Work Programme

10.

Pension Committee Workplan pdf icon PDF 176 KB

To discuss and review the workplan.

Emerging Issues

11.

Any Other Business

To discuss any other items of business.