Meeting Details

Meeting Summary

Committee:

Pension Board

Date/Time:

11 Jan 2024 - 11:00

Status:

Occurred

Venue:

Digital via Teams

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Documents
Attendance
Declarations of Interests
Visitors

Documents

Agenda Contents (188Kb)
Agenda Document Pack - Pension Board - 11/01/2024 (1384Kb)

Agenda

Public

1 To receive apologies for absence (if any)

2 Declarations of interests

Minutes of the Previous Pension Board held on the 2nd November 2023 (191Kb)

4 Matters Arising [Verbal Report]

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 - January 2024 (166Kb)

WMFS Risk Register. Updated 20.11.2023 (128Kb)

7 Risk Register – Proposed Changes [Verbal Report and Presentation]

8 Pension Administration Update Report [To Follow]

9 Pension Administration – Business Case Withdrawal [Verbal Report]

IDRP Update January 2024 (118Kb)

Communications Update Jan 2024 (161Kb)

Pension Update Record January 2024 (243Kb)

13 Any other business

Discussion of any other business not on the agenda.

14 Date of next meeting

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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