Issue - meetings

(This item provides an opportunity for the Board to agree the business for consideration at forthcoming meetings)

Following discussion, the Board was asked to advise the Pension Fund Manager of any areas, in addition the standard items, they would wish to consider at future meetings.

The following items were proposed for scheduling into future meetings:

·         Report and Accounts – to the meeting in July 2018

·         Analysis of contributions – to the meeting in July 2018

·         Internal Audit Reports – to the meeting in July 2018

·         Governance of Pooling arrangements – October 2018

It was suggested that an additional meeting be arranged for early June 2018 to consider the Serco Improvement Plan.

RESOLVED

(1)  That an additional meeting of the LGPS Pension Board be arranged for early June 2018 to consider the Serco Improvement Plan.

(2)  That the additional items, as highlighted above, be added to the work programme.

(This item provides an opportunity for the Board to agree the business for consideration at forthcoming meetings)