Issue - meetings
ANY OTHER UNRESTRICTED BUSINESS
Meeting: 26/11/2018 - Pension Board (Item 11)
ANY OTHER UNRESTRICTED BUSINESS
To consider any other unrestricted business which the Chair has deemed to be urgent.
Minutes:
Councillor Puru Miah has requested that meetings be moved later in the day due to his daytime work commitments. Some other Board Members agreed that they would prefer a later start. The Board proposed meetings be held at 5pm. It was agreed that the Committee Officer should contact the Board to confirm a preferred start time.
ACTION:
· Committee Officer to confirm with Board Members whether a 5pm start time was acceptable.
Meeting: 12/03/2018 - Pension Board (Item 12)
ANY OTHER UNRESTRICTED BUSINESS
To consider any other unrestricted business which the Chair has deemed to be urgent.
· Verbal update on Insurance Indemnity for Pensions Board Members
Minutes:
Verbal update on Insurance Indemnity for Pensions Board Members
Members were advised that Indemnity Insurance for the Pensions Board was to be arranged. There are various options being considered, these include a bespoke coverage for the Board or extending existing insurance to cover Pension Board Members. There will be no cost incurred with the latter. Members welcomed the proposal and agreed that it was good practise to be cautious and have appropriate coverage.
Pensions Board Membership.
The Pensions Board thanked Cllr Dave Chesterton and Minesh Jani Head of Audit and Risk Management, Resource – Representing Pension Fund Members for their hard work and contribution to the Pensions Board and Pensions Committee. The Board noted that both Board members were to step down from Board.