Meeting Details

Meeting Summary

Committee:

Pension Board

Date/Time:

2 Nov 2023 - 11:00

Status:

Scheduled

Venue:

Digital via Teams

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This is a revised agenda published on the 27th October 2023 containing the report relating to the Risk Register which was previously listed as 'To Follow'

Documents
Attendance
Declarations of Interests
Visitors

Documents

Agenda Contents (188Kb)
Agenda Document Pack - Pension Board - 02/11/2023 (1144Kb)

Agenda

Public

1 To receive apologies for absence (if any)

2 Declarations of interests

Minutes of the Previous Pensions Board held on the 7th September 2023 (201Kb)

4 Matters Arising

To discuss any matters arising from the minutes of the last meeting - all matters to be discussed to be raised in advance with the Chair.

WMFPS PB Action Plan- November 2023 (161Kb)

To discuss progress on the Action Plan

Risk Register (131Kb)

Recruitment Update – Active Scheme Member Representative (102Kb)

Pension Section Supporting Information (135Kb)

IDRP Update (121Kb)

10 System and Processes Update

[Verbal Update]

11 Any other business

Discussion of any other business not on the agenda.

12 Date of next meeting

[To agree the date of the next Pension Board Meeting – Thursday 11 January 2024].

13 Pension Administration Consultation – Pension Board Discussion

[Informal consultation session – officers not present]

Attendance

Attended - Committee Members

Name
No attendance information has been recorded for the meeting.

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology
No apology information has been recorded for the meeting.

Absent

Name	Reason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting

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