Agenda

Local Pension Board - Wednesday, 21st June, 2023 1.00 pm

Venue: Video Conference via Microsoft Teams

Contact: Sam Sharman

Items
No.	Item
1.	Apologies
2.	Appointment of Chair To appoint a Chair for this meeting.
3.	Conflict of Interest Declaration
4.	Notes PDF 254 KB Notes of the meeting held on 7 December 2022 attached
5.	Review of Actions PDF 94 KB Latest Action Log attached.
6.	Training Update PDF 297 KB Document attached...
7.	Scheme Manager Update PDF 552 KB Paper attached.
8.	Key Performance Indicators Please note that this is covered in the Scheme Managers report at agendum 6 above.
9.	Risk Register PDF 165 KB To review the register (attached).
10.	Self-Assessment/Assurance
10a	Website To confirm that the website is up-to-date.
10b	tPR Self-Assessment Update at the meeting.
11.	Topic of Interest Update at the meeting.
12.	LPB Work Programme To review programme and items for LPB meeting in 2023-24.
13.	Date of Next Meeting 13 September 2023 at 10:00hours.