Agenda

Annual General Meeting, Local Pension Committee - Monday, 11 December 2023 12.00 pm

Venue: County Hall - County Hall. View directions

Contact: Mrs Angie Smith (0116 305 2583).  Email: Angie.Smith@leics.gov.uk

Items
No. Item

1.

Minutes of the meeting held on 12 December 2022 pdf icon PDF 92 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 2022/23. pdf icon PDF 139 KB

(This item will include a presentation by the Director of Corporate Resources. Those in attendance will have the opportunity to ask questions concerning the Annual Report and Accounts. Those unable to attend are asked to forward any questions they have to democracy@leics.gov.uk by 12 noon on Friday 8 December)

 

Additional documents:

7.

Local Pension Board Annual Report. pdf icon PDF 114 KB

Additional documents:

8.

Report of the Local Pension Committee Employee Representatives. pdf icon PDF 96 KB

9.

Appointment of Scheme Member Representatives to the Local Pension Committee.

Three nominations were received for the Local Pension Committee, therefore there will be a ballot at the meeting.

 

10.

Appointment of Scheme Member Representatives to the Local Pension Board.

Two nominations have been received, therefore there will be a ballot at the meeting.

11.

Date of next meeting.

12.

Any other items which the Chairman has decided to take as urgent.