Report to:

Pension Board


Date of meeting:


30 May 2023


Chief Finance Officer



Work Programme



To note the Board and Committee work programme


The Pension Board is recommended to note the work programme.


1          Background & Supporting information

1.1       The work programme contains the proposed agenda items for future Pension Board and Pension Committee meetings over the next year and beyond. It is included on the agenda for each Committee meeting.

1.2     The work programme also provides an update on other work going on outside the Board and Committee’s main meetings, including working groups, upcoming training and a list of any information requested by the Board or Committee that is circulated via email.

1.3       This item also provides an opportunity for Members to reflect on any training they have attended since the last meeting.


2          Conclusion and reasons for recommendations

2.1       The work programme sets out the Board and Committee’s work both during formal meetings and outside of them. The Board is recommended to consider and agree the updated work programme including consideration of the regularity of agenda items to ensure effective governance of the Fund at the scheduled meetings.



Chief Finance Officer




Contact Officer:

Sian Kunert, Head of Pensions