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 17^th July 2026 be signed as a true record.

To submit, for information, minutes of the Pensions Committee meeting held on the 14^th September 2026

To review and provide feedback on the report. 

To review and note the report. 

To consider and to receive the information.

To receive and note the information. 

To consider and accept the information.

To note the contents of this report.

The Pension Board is requested to:

1. Review and scrutinise the revised Pension Administration Strategy.
2. Provide any comments or recommendations for consideration prior to employer consultation.
3. Note the intention to review the Strategy annually going forward.
4. Support the issue of the revised Strategy to participating employers for consultation prior to submission to the Pensions Committee for approval.

The Pension Board is requested to:

1. Review and scrutinise the draft Governance Strategy.
2. Provide any comments or recommendations for consideration by officers.
3. Note that further minor amendments may be required following the appointment of the Senior LGPS Officer.
4. Support the submission of the revised Governance Strategy to the Pensions Committee for formal approval.