Report to:	Pension Board
Date of meeting:	1 June 2021
By:	Chief Finance Officer
Title:	Pension Committee Agenda
Purpose:	To consider and comment on the draft agenda of the next Pension Committee meeting

RECOMMENDATION

The Board is recommended to consider and comment on the draft agenda for the next Pension Committee meeting.

1.         Background

1.1       The draft agenda for the next Pension Committee meeting (Appendix 1) is presented to the Pension Board for information.

1.2       If Board members have any specific comments about the agenda that they wish to be communicated to the Pension Committee, then they can do so. In any case, the draft Pension Board minutes will be circulated to Pension Committee members at or in advance of the forthcoming committee meeting.

2.         Conclusion and recommendation 

2.1       The Board is recommended to consider and comment on the draft agenda for the next Pension Committee meeting.

IAN GUTSELL

Chief Finance Officer