Meeting Information

Venue
Our office

Meeting Items

Item 1

Welcome, apologies and introductions

Item 2

Meeting protocol and declarations of conflicts of interest

Item 3

Actions and Agreements from meeting of 21 July 2025 Paper A

Item 5

Response to “Scheme improvements (access and protections)” consultation Paper C

Item 6

Pension Schemes Bill and pooling update

Item 7

Fit for the Future – governance proposals

Item 9

Local Government Reorganisation

Item 11

Website upgrade project and communications update Paper F

Item 12

Board and Committee Membership Paper G

Item 13

Compliance & Reporting Committee report Paper H

Item 14

Cost Management, Benefit Design and Administration Committee report Paper I

Item 15

Investment Committee report Paper J (Annexes C and D CONFIDENTIAL, circulated via email)

Item 16

Board Budget 2026/27 and Medium Term Financial Strategy Paper K (CONFIDENTIAL, circulated via email)

Item 17

AOB and date of next meeting

Meeting attendance

Attendees

Apologies given

  • Cllr John Fuller (The Lord Fuller OBE): sadsdsad

Did not attend

    • Last edited: Jan 26, 2026
    • Published: Oct 01, 2025

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