Agenda

Venue: Remote - Digital. View directions

Contact: Llinos Madeley 

Items
No. Item

1.

Chair's introduction (9.15 - 9.20)

2.

Item for decision: Members' Pension Scheme (9.20 - 10.30)

·  McCloud and Sargeant Remedy: Consultation Response

·  Partner nomination

·  HM Treasury approval under the Public Service Pensions Act 2013

·  Pension Board Terms of Reference

·  Cost cap valuation

 

 

 

Break 15 minutes

3.

Item for discussion: Board strategy for 2021-26 (10:45 - 12:15)

Break 60 minutes

4.

Item for discussion and decision: Review of Covid-19 support (13:15 - 14:30)

5.

Item for discussion and decision: Update and future meeting dates (14:30 - 15:00)