Agenda item

(To receive a report by Claire Machej (Accounting, Investment and Governance Manager), which provides the Board with an opportunity to consider its work programme for the coming meetings)

A report on the Board's work programme was submitted, which also included several reports from the cancelled March 2020 meeting.

Reference was made to the planned presentation on cyber-security for the 15 October 2020 meeting, and it was agreed that after consideration of this item, the Board would consider whether further reports would be required on this topic.

Two further items would be listed for the next meeting on 15 October 2020:

• Internal Dispute Resolution Procedure.
• Lincolnshire County Council and West Yorkshire Pension Fund Internal Audit Reports.

One item was added to the list for the meeting on 18 March 2021:

• Border to Coast Pension Board Chair's Report.

RESOLVED

That the report on the work programme, including the reports which had been due for submission to the March 2020 meeting, be noted, subject to the additions listed above.