Meeting Details

Meeting Summary

Committee:

Pension Board

Date/Time:

14 Nov 2024 - 11:00 to 13:00

Status:

Scheduled

Venue:

Digital via Teams

Add to my Calendar

Documents
Attendance
Declarations of Interests
Visitors

Documents

Agenda Contents (189Kb)
Agenda Document Pack - Pension Board - 14/11/2024 (2174Kb)

Agenda

Public

1 To receive apologies for absence (if any)

2 Declarations of interests

Minutes of the Previous Pension Board 5 September 2024 (200Kb)

4 Minutes of the Previous Pension Board 24 September 2024

Information relating to any individual;
Information which is likely to reveal the identify of an individual;

5 Confirmation of new Employer Members of the Pension Board, and discussion of Key Roles [Verbal Report]

WMFPS PB Action Plan - November 2024 (112Kb)

WMFS Risk Register - November 2024 (180Kb)

8 Scheme Manager Decision Update [Verbal Report]

Pension Board Supporting Information - November 2024 (170Kb)

Pension Bulletin Update Record - November 2024 (607Kb)

TPR General Code of Practice Gap Analysis - November 2024 (141Kb)

IDRP Update - November 2024 (100Kb)

Communications Plan Update - November 2024 (202Kb)

14 Pension Dashboards - Engagement Session with Haywood's [Verbal Report]

15 Any other business

Discussion of any other business not on the agenda.

16 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

Pop-up Windows - This website contains links to various documents such as Agendas, Minutes and Reports to name a few. Some of these links will open the corresponding document in a new window. To determine whether a link will open up a window hover your mouse over the link and review the displayed tool-tip.