Venue: Committee Room - 2nd Floor West Wing, Guildhall
Contact: Chris Rumbles
tel. no.: 020 7332 1405
Email: christopher.rumbles@cityoflondon.gov.uk
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Apologies Minutes: |
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Members' Declarations under the Code of Conduct in Respect of Items on the Agenda Minutes: There were no declarations of interests. |
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To receive the Order of the Court of Common Council dated 19th April 2018 appointing the Board and setting its Terms of Reference. Minutes: |
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Election of Chairman To elect a Chairman in accordance with Standing Order No. 29. Minutes: |
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Election of Deputy Chairman To elect a Deputy Chairman in accordance with Standing Order No. 30. Minutes: |
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Minutes of the Previous Meeting PDF 66 KB To agree the public minutes and non-public summary of the meeting on 28th February 2018. Minutes: |
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Report of the Town Clerk. 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. |
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Report of Action Taken Since the Last Meeting PDF 43 KB Report of the Town Clerk. Minutes: |
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Local Government Pensions Board - Revision to term of appointment PDF 61 KB Report of the Town Clerk. Minutes: |
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The City Corporation's Pensions Scheme - Update PDF 54 KB Report of the Chamberlain. Additional documents:
Minutes: |
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Pension Fund - Draft Annual Report for the year ended 31 March 2018 PDF 43 KB Report of the Chamberlain. Additional documents:
Minutes: |
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LGPS 2018 Regulations (TO FOLLOW) PDF 89 KB Minutes: |
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Questions on matters relating to the work of the Board Minutes: There were no questions. |
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Any other business that the Chairman considers urgent Minutes: There was no other business. |
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Exclusion of the Public MOTION - That under Section 100(A) of the Local Government Act 1972, the public be excluded from the meeting for the following items on the grounds that they involve the likely disclosure of exempt information as defined in Part I of Schedule 12A of the Local Government Act. Minutes: |
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Non-public minutes of the previous meeting To agree the non-public minutes of the meeting held on 28th February 2018. Minutes: RESOLVED – That the non-public minutes of the previous meeting are approved as an accurate record. |
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Non-public Questions on Matters relating to the Work of the Board Minutes: There were no non-public questions. |
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Any other business that the Chairman considers urgent and which the Committee agrees should be considered whilst the public are excluded Minutes: There was no other business. |