Agenda

To elect Chair for 2025/26

To elect Vice chair  for 2025/26

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 the 7^th of April 2025 be signed as a true record.

To submit, for information, minutes of the Pensions Committee meeting held on the 12^th June 2025

To receive and note –

·        Draft Statement of Accounts

To note the update.

To receive and accept the information

To receive and note the information

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

It is recommended that the Pension Board:

1. Reviews and notes the contents of the updated Governance Policy Statement.
2. Supports the publication and continued use of the revised document as part of the Fund’s compliance Framework.

To scrutinise the risk register and bring any comments or suggestions to the meeting.

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