Agenda
PDF 263 KBVenue: Wilfred Owen Room, Shirehall, Abbey Foregate, Shrewsbury, Shropshire, SY2 6ND. View directions
Contact: Michelle Dulson Committee Officer
| No. | Item |
|---|---|
|
Apologies To receive apologies for absence. |
|
|
Declarations of Conflicts of Interest Members are reminded that they should declare any interests which may lead to conflicts of interest in the subject area or any specific agenda item of this meeting. A conflict of interest is defined as a financial or other interest which is likely to prejudice a person’s exercise of functions as a member of the Pension Board. It does not include a financial or other interest arising merely by virtue of that person being a member of the LGPS.
|
|
|
Minutes of the previous meeting The Minutes of the meeting held on 9 May 2023 are attached for confirmation. Contact: Michelle Dulson (01743) 257719 |
|
|
Public Question Time To receive any questions from the public, notice of which has been given in accordance with Procedure Rule 14. The deadline for this meeting is 5pm on Monday 3 July 2023.
|
|
|
Administration and Regulatory Updates Report attached. Contact: Debbie Sharp (01743) 252192
|
|
|
Pensions Committee Reports and Feedback For Board Members to raise any questions following the recent Pensions Committee meeting.
Please click on the link below to access the reports considered by the Pensions Committee at its last meeting on 23 June 2023:
Agenda for Pensions Committee on Friday, 23rd June, 2023, 10.00 am — Shropshire Council |
|
|
Date of Next Meeting The next meeting of the Pensions Board will be held at 10.00am on the 13 October 2023.
|
|
|
Exclusion of Press and Public To RESOLVE that in accordance with the provision of Schedule 12A of the Local Government Act 1972, Section 5 of the Local Authorities (Executive Arrangements) (Meetings and Access to Information) (England) Regulations and Paragraphs 3 of the Council’s Access to Information Rules, the public and press be excluded during consideration of the following items.
|
|
|
Exempt Minutes (Exempted by Category 3) The Exempt Minutes of the meeting held on the 9 May 2023 are attached for confirmation. Contact Michelle Dulson (01743) 257719 |
|
|
Economic Update (Exempted by Category 3) Report attached.
Contact: Peter Chadderton 07990 086399 |
|
|
Pensions Committee Exempt Reports and Feedback (Exempted by Category 3) For Board Members to raise any questions following the recent Pensions Committee meeting.
Please click on the link below to access the reports considered by the Pensions Committee at its last meeting on 23 June 2023.
Agenda for Pensions Committee on Friday, 23rd June, 2023, 10.00 am — Shropshire Council |
|
|
Governance Update (Exempted by Category 3) Report attached. Contact: Alison Grange (01743) 253823
|