Agenda
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Contact: Rabiya Khatun
| No. | Item |
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Apologies For Absence |
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Declarations of Interest - Members to declare as appropriate |
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Consideration of The Minutes of The Previous Meeting |
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Actuarial Valuation and Funding Strategy Statement |
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Additional documents:
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Conflicts of Interest Policy Additional documents: |
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CMA Order - Confirmation of Investment Consultancy Objectives Additional documents: |
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Any Other Business Which in The Opinion Of The Chair Is Urgent |
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Exclusion of The Press And Public Proposed resolution:
THAT the press and public be excluded from the proceedings of the Pensions Committee meeting during consideration of Exempt items on the agenda on the grounds that it is likely, in the view of the nature of the business to be transacted, that were members of the public to be present, there would be disclosure of exempt information as defined in Schedule 12A to the Local Government Act 1972 as amended. |
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Extension of Custody Contract |
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Exempt Appendices to Item 4 Actuarial Valuation & Funding Strategy |
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Consideration of the Exempt Minutes of the Previous Meeting There were no exempt minutes from the previous meeting. |