Issue - meetings

To notify Members of 2023 events

DECISION:

·         To accept and confirm nominations for attending events in 2023

A list of events for 2023 was submitted which included dates for committees, investment panels, training sessions, information forums, seminars and conferences. The need to nominate Members to attend the forums, seminars and conferences was highlighted.

It was noted that the date of the Investment Panel that had been arranged for 2 May had now been rescheduled for 15 June 2023, due to a clash with a prospective meeting of the Governance and Audit Committee on 25 May.

During the ensuing discussion, the following observations were made by Members:

·         There was a need to contact and offer a space to the two members who had sent their apologies.

·         Should there be no nomination from a Committee Member; invites would be extended to the Pension Board members.

RESOLVED

·       To accept and confirm nominations for attending events in 2023 and contact and offer a space to the members who sent their apologies.

·       To extend invitations to Pension Board Member if there are empty spaces.