Agenda and decisions
PDF 260 KBVenue: Room 102, Hackney Town Hall, Mare Street, London E8 1EA. View directions
Contact: Rabiya Khatun
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Apologies for Absence |
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Declarations of Interest Members are invited to consider the guidance which accompanies this agenda and make declarations as appropriate. |
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Minutes of the Previous Meeting To confirm the minutes of the previous meeting held on 22 September 2022 Decision: 3.1 RESOLVED that the minutes of the meeting held on 22 September 2022 be agreed as a true and accurate record of proceedings subject to amendments. |
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Pensions Board Training – Roles & Responsibilities of Pensions Board Members Additional documents: Decision:
RESOLVED: To note the report. |
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Training Requirements and Priorities Oral update for discussion Decision: RESOLVED: To discuss the training requirements and priorities.
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Pensions Board Work Plan 2024/25 Additional documents: Decision: RESOLVED: AGREED the work plan set out in at Appendix 1 |
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Frequency of Pensions Board Meetings Decision: RESOLVED: That the Pensions Board will meet 3 times in the municipal year 2024/25 and that this arrangement be reviewed in the next municipal year be agreed.
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Review of Pensions Committee Papers – Public Papers 8.1 Pensions Committee 26 March 2024 Public Agenda Pack
8.2 Pensions Committee 7 February 2024 Public Agenda Pack Decision: RESOLVED: The agenda papers for the Pensions Committee meetings held on 26 March and 7 February 2024 were noted. |
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Any Other Business |
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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 Board 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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Review of Pensions Committee Papers – Exempt Papers Decision:
RESOLVED: That the Pensions Committee exempt agenda papers for the meetings on 26 March and 7 February 2024 be noted. |
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Any Other Exempt Business |