Agenda item

Report of the Chamberlain

The Committee considered a report of the Chamberlain presenting the Committee’s work programme to support business planning in its inaugural year. The Chamberlain introduced the report and drew Members’ attention to the key points. The Committee noted that agreement of the CMA Order would be added to the work programme for the November meeting, and that TPR training would need to be completed by Members.

The Chair added that further meeting dates would be drafted and circulated to Members to check availability, with meetings to be scheduled near the end of each quarter, with adjustments where necessary such as for the Actuarial Valuation.

RESOLVED – That the Pensions Committee note the report and agree the Pension Committee Work Programme.