Agenda and decisions
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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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Training - TCFD (Redington) |
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TCFD Consultation - Draft Response - To Follow Additional documents: Decision: RESOLVED: To approve the draft response. |
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Pension Fund Annual Report and Accounts - To Follow Decision: RESOLVED:
1. Note this version of the Pension Fund Annual Report and Accounts. 2. Approve publication of the draft accounts and distribution to interested parties, ahead of audit and receipt of an audit certificate. |
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Conflicts of Interest Policy Additional documents: Decision: RESOLVED: To approve the updated Conflicts of Interest Policy |
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Renaisi exit arrangements (Exempt)- To Follow Decision: RESOLVED: To note the contents of the report. |
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Annual Report of the Pensions Committee Additional documents: Decision: RESOLVED: To note the contents of the report. |
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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 paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972. |
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Consideration of the Exempt Minutes of the Previous Meeting |