Agenda

To elect Chair for 2026/2027

To elect Vice-chair for 2026/2027

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 20^th April 2026 be signed as a true record.

To receive and note the Pension Fund Statement of Accounts (subject to audit) for 2025/26.

To consider and receive the information

To consider the content of the draft report in order to discuss its content and propose amendments at the meeting. 

To consider the report and note the information

To consider the report and offer feedback on the new administration policy

1. Review and scrutinise the Administration Discretions Policy attached at Appendix 1.
2. Consider whether the policy provides sufficient clarity, consistency and governance controls in relation to the exercise of discretionary powers under the LGPS Regulations.
3. Note the proposed changes to the Fund’s approach to pension abatement.
4. Provide observations and recommendations to the Pensions Committee for consideration prior to adoption of the policy.