Agenda and decisions

Annual Meeting of Pension Fund, Local Pension Committee - Thursday, 1 December 2016 6.00 pm

Venue: Council Chamber, County Hall, Glenfield.

Contact: Mr. M. Hand (Tel. 0116 305 6038)  Email: matthew.hand@leics.gov.uk

Items
No. Item

1.

Minutes of the previous meeting. pdf icon PDF 142 KB

2.

Question Time.

3.

Questions asked by members.

4.

Urgent items.

5.

Declarations of interest in respect of items on the agenda.

6.

Pension Fund Annual Report and Accounts 2015/16. pdf icon PDF 2 MB

This item will include presentations by the Fund’s Actuary and officers of the County Council.

Additional documents:

Decision:

That the contents of the Annual Report for 2015/16 and presentations from the Fund’s Actuary and Director of Corporate Resources be noted.

 

7.

Reports of the Employee Representatives of the Local Pension Committee and Local Pension Board. pdf icon PDF 185 KB

Additional documents:

Decision:

That the report be noted.

 

8.

Election of Employee Representative to the Local Pension Committee.

Decision:

That Mr. R. Bone be appointed Employee Representative for a period of three years, expiring at the Annual Meeting in 2020

 

9.

Election of Employee Representative to the Local Pension Board.

Decision:

That Mrs. D. Stobbs be appointed Employee Representative for a period of three years, expiring at the Annual Meeting in 2020.

 

10.

To arrange the date and time of the next Annual Meeting.

Decision:

That officers be requested to determine an appropriate date and time for the next Pension Fund Annual Meeting and publicise this date on the County Council’s website.