Agenda

Venue: MS Teams

Items
No. Item

1.

Apologies

2.

Conflict of Interest Declaration

3.

Notes pdf icon PDF 124 KB

Notes of the meeting held on 08 July 2024 attached.

4.

Review of Actions pdf icon PDF 83 KB

Latest Action Log attached.

5.

Risk Register pdf icon PDF 237 KB

To review the register (attached).

6.

Scheme Manager Update

Report of the Scheme Manager attached.

6a

Key Performance Indicators

Discussed within the Scheme Manager Update report.

7.

Membership pdf icon PDF 675 KB

Board to consider Membership inline with the Board’s Terms of Reference. Terms of Reference attached.

8.

Self-Assessment/Assurance

8a

Website

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

8b

tPR Self-Assessment

To consider The Pension Regulators self-assessment.

9.

Training Update

9a

Training Log pdf icon PDF 134 KB

Latest Training Log attached.

9b

Topic of Interest

Topics of interest to be considered.

10.

LPB Work Programme pdf icon PDF 176 KB

Attached. To review the LPB work programme.

11.

Date of Next Meeting

The next meeting is scheduled for Wednesday 04 December 2024 at 10:00.