Meeting Details

Meeting Summary

Committee:

Pension Board

Date/Time:

15 May 2025 - 11:00 to 13:00

Status:

Scheduled

Venue:

Digital via Teams

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (117Kb)
Agenda Document Pack - Pension Board - 15/05/2025 (1044Kb)

Agenda

Public

1 To receive apologies for absence (if any)

2 Declarations of interests

Minutes of the previous Pension Board held on 13 March 2025 (94Kb)

4 Matters arising [Discussion Item]

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 - May 2025 (101Kb)

Pension Board Membership - Recruitment Proposal (65Kb)

Appendix 1 - Pension Board Recruitment - Expressions of Interest July 2025 DRAFT (59Kb)

Pension Section Report May 2025 (77Kb)

Pension Bulletin Update Record - May 2025 (176Kb)

TPR General Code of Practice Gap Analysis - May 2025 (121Kb)

IDRP Update - May 2025 (68Kb)

Pension Board Communications Plan - May 2025 (60Kb)

12 Risk Register [Discussion Item]

13 Sub Committee/Working Groups [Discussion Item]

14 Matters for Authority

15 Any other business

Discussion of any other business not on the agenda.

16 Date of next meeting

Thursday 10 July 2025 - 11.00 - 13.00

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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