Ms Farhana Zia, Democratic Services Officer introduced the standard Terms of Reference report. She explained that each year the Board is presented with its Terms of Reference and related information for noting.

In response to comments and questions from members the following was noted:

·       Ms Zia confirmed the Board meetings were scheduled to take place before the Pensions Committee meetings for the remainder of the municipal year.

The Pension Board RESOLVED to:

1.    Note the Terms of Reference, Quorum, Membership and Dates of future meetings as set out in Appendices 1,2, and 3 of the report.

2.    Confirm 10:00 a.m. as the preferred time at which the scheduled meetings will start.