Agenda

Items
No. Item

1.

Apologies

2.

Conflict of Interest Declaration

3.

Notes pdf icon PDF 95 KB

Notes of the meeting held on 06 December 2023 Attached

4.

Review of Actions

Latest Action Log attached.

Additional documents:

5.

Appointments to the Board

To provide an update on the tenure of the Boards Independent Co-opted Member.

6.

Scheme Manager Update (including Key Performance Indicators) pdf icon PDF 131 KB

Paper attached.

6a

Correspondence Update

Latest Correspondence Log attached.

6b

Pension Officer's LGA Bulletin Overview

Paper attached.

7.

Training Update pdf icon PDF 136 KB

Latest Training Log attached.

8.

Risk Register pdf icon PDF 218 KB

To review the register (attached).

9.

Self-Assessment/Assurance

Verbal update to be provided at the meeting.

9a

Website

To confirm that the website is up-to-date.

9b

tPR Self-Assessment

10.

Topic of Interest

Verbal update to be provided at the meeting.

 

11.

LPB Work Programme pdf icon PDF 161 KB

Attached.  To review programme and items for LPB meeting in June 2024.

12.

Date of Next Meeting

Thursday 20th June 2024 at 10:00hrs.