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: Apologies were received from …
OR
There were no apologies for absence. |
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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 25th April 2019 appointing the Board and setting its Terms of Reference. Minutes: |
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Election of Chair To elect a Chair in accordance with Standing Order No. 29. Minutes: |
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Election of Deputy Chair To elect a Deputy Chair in accordance with Standing Order No. 30. Minutes: |
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Minutes of the Previous Meeting PDF 73 KB To agree the public minutes the meeting on 7th February 2019. Minutes: RESOLVED – That the public minutes and non-public summary of the previous meeting are approved as an accurate record. |
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Report of Action Taken Since the Last Meeting PDF 42 KB Report of the Town Clerk. 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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Training Overview Presentation of the Pensions Manager. Minutes: |
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The City Corporation's Pensions Scheme - Update PDF 58 KB Report of the Chamberlain. Additional documents:
Minutes: |
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Pension Fund - Draft Annual Report for the year ended 31 March 2019 PDF 49 KB Report of the Chamberlain. Additional documents: 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. |