Documents
Agenda
Agenda Items
1.
Election of Chairman/woman
Although it has been custom and practice to alternate the Chairman annually between the employer and member representative sectors there is no requirement to do so, provided that the subsequent Vice Chairman/ woman is appointed from the other sector of the Board membership not represented by the appointed Chairman.
2.
Election of Vice Chairman/woman
3.
Apologies for absence and declarations of interest
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5 Appendix 2
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
13.
Exclusion of Press and Public
To resolve that the press and public be excluded from the meeting on the grounds that the agenda contains exempt information under Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972, as amended, and that it would not be in the public interest for this information to be disclosed information relating to any individual, and information relating to the financial or business affairs of any particular person (including the authority holding that information)
14.
Overseas Pensioners Proof of Existence Exercise
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
15.
ACCESS Asset Pooling Update
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
16.
Minutes of the Pension Fund Committee 24 May 2018
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
17.
Date of Next Meeting - 19th October 2018
Attendance
Declarations of Interests
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No declarations of interest have been entered for this meeting.
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Visitors
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