Issue - meetings
Pensions Board, Membership, Quorum and Dates of Meetings
Meeting: 31/07/2017 - Pension Board (Item 7)
7 Pensions Board, Membership, Quorum and Dates of Meetings PDF 106 KB
Additional documents:
- Appendix A LBTHToRLPBFinalLegalandGovernanceclearance, item 7
PDF 84 KB
- 3.1a Pensions Board Membership, item 7
PDF 46 KB
Minutes:
The Chair introduced the report which detailed the Terms of Reference, Membership and Quorum of the Pensions Board.
The Board discussed:
· the contents of the report and requested that the Chair’s correct surname be recorded at Appendix A, Pensions Board Membership 2017/2018.
· the schedule of meetings for the remainder of the year and noted that the meeting on 20 November may have to be rescheduled. Officers advised that Members will be canvassed for alternative meeting dates if required.
RESOLVED
1. That the report be noted.
2. That future meetings be held at 10.00am.
3. That the Chair’s surname be amended in Appendix A - Pensions Board Membership 2017/2018.
4. That officers canvass amongst Board Members for a new meeting date if the scheduled meeting for 20 November 2017 is postponed.