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Venue: Committee Room - 2nd Floor West Wing, Guildhall

Contact: Chris Rumbles
tel. no.: 020 7332 1405  Email: christopher.rumbles@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

Minutes:

Apologies were received from …

 

OR

 

There were no apologies for absence.

 ...  view the full minutes text for item 1.

2.

Members' Declarations under the Code of Conduct in Respect of Items on the Agenda

Minutes:

There were no declarations of interests.

 ...  view the full minutes text for item 2.

3.

Court Order pdf icon PDF 74 KB

To receive the Order of the Court of Common Council dated 25th April 2019 appointing the Board and setting its Terms of Reference.

 ...  view the full agenda text for item 3.

Minutes:

4.

Election of Chair

To elect a Chair in accordance with Standing Order No. 29.

 ...  view the full agenda text for item 4.

Minutes:

5.

Election of Deputy Chair

To elect a Deputy Chair in accordance with Standing Order No. 30.

 ...  view the full agenda text for item 5.

Minutes:

6.

Minutes of the Previous Meeting pdf icon PDF 73 KB

To agree the public minutes the meeting on 7th February 2019.

 ...  view the full agenda text for item 6.

Minutes:

RESOLVED – That the public minutes and non-public summary of the previous meeting are approved as an accurate record.

 ...  view the full minutes text for item 6.

7.

Report of Action Taken Since the Last Meeting pdf icon PDF 42 KB

Report of the Town Clerk.

 ...  view the full agenda text for item 7.

Minutes:

8.

Work Programme pdf icon PDF 40 KB

Report of the Town Clerk.

 ...  view the full agenda text for item 8.

Minutes:

The Board considered a report of the Town Clerk which set out a proposed Work Programme for the Board’s next four meetings.

 

RESOLVED – That the Board notes the report.

 ...  view the full minutes text for item 8.

9.

Training Overview

Presentation of the Pensions Manager.

 ...  view the full agenda text for item 9.

Minutes:

10.

The City Corporation's Pensions Scheme - Update pdf icon PDF 58 KB

Report of the Chamberlain.

 ...  view the full agenda text for item 10.

Additional documents:

Minutes:

11.

Pension Fund - Draft Annual Report for the year ended 31 March 2019 pdf icon PDF 49 KB

Report of the Chamberlain.

 ...  view the full agenda text for item 11.

Additional documents:

Minutes:

12.

Questions on matters relating to the work of the Board

Minutes:

There were no questions.

 ...  view the full minutes text for item 12.

13.

Any other business that the Chairman considers urgent

Minutes:

There was no other business.

 ...  view the full minutes text for item 13.

 


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