Agenda

Venue: Virtual

Contact: Pat Phillips 

Items
No. Item

1.

MEMBERS' CODE OF CONDUCT - DECLARATIONS OF INTEREST

Members of the Board are asked to declare any disclosable pecuniary and non-pecuniary interests, in connection with any item(s) on the agenda and state the nature of the interest.

2.

MINUTES pdf icon PDF 102 KB

To approve the accuracy of the minutes of the meeting held on 5 February 2020.

3.

LGPS UPDATE pdf icon PDF 108 KB

4.

PROPOSED McCLOUD JUDGMENT REMEDY AND LGPS CONSULTATION pdf icon PDF 99 KB

5.

INVESTMENT PERFORMANCE 2019-20 pdf icon PDF 106 KB

6.

RPI CONSULTATION RESPONSE pdf icon PDF 71 KB

Additional documents:

7.

REVISED TERMS OF REFERENCE pdf icon PDF 54 KB

Additional documents:

8.

WORKING PARTY MINUTES pdf icon PDF 54 KB

9.

BUSINESS PLAN pdf icon PDF 52 KB

10.

RISK REGISTER pdf icon PDF 52 KB

11.

EXEMPT INFORMATION - EXCLUSION OF MEMBERS OF THE PUBLIC

The following items contain exempt information.

 

RECOMMENDATION: That under section 100 (A) (4) of the Local Government Act 1972, the public be excluded from the meeting during consideration of the following items of business on the grounds that they involve the likely disclosure of exempt information as defined by the relevant paragraphs of Part 1 of Schedule 12A (as amended) to that Act. The Public Interest test has been applied and favours exclusion.

12.

INTERNAL AUDIT ANNUAL REVIEW 2019/20

13.

DRAFT PENSION BOARD ANNUAL REPORT

14.

NATIONAL KNOWLEDGE ASSESSMENT

15.

BUSINESS PLAN EX APPENDIX

16.

ADMINISTRATION KPI REPORT

17.

RISK REGISTER EXEMPT APPENDIX

18.

WORKING PARTY EXEMPT MINUTES