Agenda
PDF 215 KBVenue: County Hall - County Hall
Contact: Mrs Angie Smith (0116 305 2583) Email: angie.smith@leics.gov.uk
| No. | Item |
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Question time. |
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Questions asked by Members under Standing Order 7(3) and 7(5). |
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To advise of any other items which the Chairman has decided to take as urgent elsewhere on the agenda. |
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Declarations of interest in respect of items on the agenda. |
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Pension Fund Annual Report and Accounts 2024/2025. (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 12 December). Additional documents: |
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Hymans Robertson Valuation Presentation. There will be a presentation on the day from representatives of Hymans Robertson, the Fund’s Actuary. |
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Local Pension Board Annual Report. Additional documents: |
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Report of the Local Pension Committee Employee Representatives. |
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Appointment of Scheme Member Representatives to the Local Pension Committee. There is a vacancy for a Scheme Member representative.
The position will be held for three years. The is a vacancy for a reserve Scheme Member
representative. The position will be held for one year. If there is more than one nomination for each position,
there will be a ballot at the meeting. |
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Appointment of Scheme Member Representatives to the Local Pension Board. There is a vacancy for the Scheme Member representative. Two
nominations have been received for the Local Pension Board, therefore there will
be a ballot at the meeting. The position will be held for three years. There is a vacancy for the reserve Scheme Member
representative, which will be offered to the person placed second in the
ballot. The position will be held for one year. |
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Date of next meeting. |
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Any other items which the Chairman has decided to take as urgent. |