Venue: Committee Room - 2nd Floor West Wing, Guildhall
Contact: Chris Rumbles tel. no.: 020 7332 1405 Email: christopher.rumbles@cityoflondon.gov.uk
1.
Apologies
Minutes:
Apologies were received from …
OR
There were no apologies for absence.
2.
Members' Declarations under the Code of Conduct in Respect of Items on the Agenda
There were no declarations of interests.
3.
Minutes of the Previous Meeting PDF 69 KB
To agree the public minutes of the meeting on 7 October 2019.
RESOLVED – That the public minutes and non-public summary of the previous meeting are approved as an accurate record.
4.
Outstanding Actions PDF 41 KB
Report of the Town Clerk.
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.
5.
Terms of Reference PDF 51 KB
Additional documents:
6.
The City of London: Local Government Pension Scheme - Revision to the Risk Register PDF 55 KB
Report of the Chamberlain.
7.
The City Corporation's Pensions Scheme - Update PDF 67 KB
8.
Questions on matters relating to the work of the Board
There were no questions.
9.
Any other business that the Chairman considers urgent
There was no other business.