Meeting Details

Meeting Summary

Committee:

Pension Board

Date/Time:

16 Jan 2025 - 11:00 to 13:00

Status:

Scheduled

Venue:

Digital via Teams

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Documents
Attendance
Declarations of Interests
Visitors

Documents

Agenda Contents (114Kb)
Agenda Document Pack - Pension Board - 16/01/2025 (2031Kb)

Agenda

Public

1 To receive apologies for absence (if any)

2 Declarations of interests

Minutes of the Previous Pension Board 14 November 2024 (258Kb)

4 Matters Arising [Verbal Update]

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.

5 Pension Board Membership [Verbal Report]

WMFPS PB Action Plan - January 2025 (112Kb)

Pension Board Risk Register Report - January 2025 (142Kb)

Appendix 1 - WMFS Risk Register - January 2025 (180Kb)

Pension Section Supporting Information - January 2025 (167Kb)

Pension Bulletin Update Record - January 2025 (202Kb)

TPR General Code of Practice Gap Analysis - January 2025 (165Kb)

IDRP Update - January 2025 (104Kb)

Pension Board Communications Plan - January 2025 (201Kb)

13 Matters for Authority [Verbal Item]

14 Any other business

Discussion of any other business not on the agenda.

15 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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