Agenda

To receive any apologies for absence

To receive any declaration of personal interest

To note any items which are urgent business in the opinion of the Chairman so that they may be considered

The Chairman shall propose that the minutes of the meeting of this committee   held on 15^th December 2022 be signed as a true record.

To submit, for information, minutes of the Pensions Committee meeting held on the 18^th January 2023

To consider and review the Funding Strategy Statement.

To consider and note the 2023/24 financial year budget for the Pensions Administration and Investment sections.

To consider the report and give feedback on the policy before it is presented to the Pension Committee for approval.

To scrutinise the risk register

To consider and note the report.

To note the progress report and the Investment Consultants’ objectives for the upcoming year.

To accept the report and scrutinise the 2023/24 Training plan by offering any recommendations to the Pensions Committee.

To give feedback to complete the survey