Agenda

Venue: Remote Meeting - This meeting is being held remotely via Microsoft Teams. View directions

Contact: Jill Errington  03000 269703

Media

Items
No. Item

1.

Election of Chair

2.

Apologies for Absence

3.

Declarations of Interest

4.

Minutes pdf icon PDF 201 KB

5.

Matters arising since the last meeting of the Board

6.

Observations from Pension Fund Committee held on 3 December 2020

7.

Pension Fund Valuation pdf icon PDF 129 KB

Additional documents:

8.

Key Performance Indicators (KPI's) Verbal Update

9.

Fund Discretions Verbal Update

10.

Date of Next Meeting

11.

Any Other Business - Work Plan