Agenda

Annual Meeting of the Pension Fund, Local Pension Committee - Friday, 11 January 2019 12.00 pm

Venue: Meeting Room G.01, Ground Floor, City Hall, 115 Charles Street, Leicester, LE1 1FZ

Contact: Miss C Tuohy (0116 305 5483). Email: cat.tuohy@leics.gov.uk

Items
No.	Item
1.	Minutes of the meeting held on 11 January 2018. PDF 119 KB
2.	Question Time.
3.	Questions asked by members under Standing Order 7(3) and 7(5).
4.	To advise of any other items which the Chairman has decided to take as urgent elsewhere on the agenda.
5.	Declarations of interest in respect of items on the agenda.
6.	Pension Fund Annual Report and Accounts 2017/18. PDF 2 MB This item will include a presentation by the Director of Corporate Resources. Additional documents: AGM 2019 LGPS , item 6. PDF 494 KB
7.	Report of the Employee Representatives of the Local Pension Committee. PDF 186 KB
8.	Election of Employee Representative to the Local Pension Committee.
9.	Election of Employee Representatives to the Local Pension Board.
10.	Date of Next Meeting.
11.	Any other items which the Chairman has decided to take as urgent.