Agenda and decisions

Annual Meeting of the Pension Fund, Local Pension Committee
Friday, 11 January 2019 12.00 pm

Venue: Meeting Room G.01, Ground Floor, City Hall, 115 Charles Street, Leicester, LE1 1FZ

Contact: Miss C Tuohy (0116 305 5483).  Email: cat.tuohy@leics.gov.uk

Items
No. Item

1.

Minutes of the meeting held on 11 January 2018. pdf icon PDF 119 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 2017/18. pdf icon PDF 2 MB

This item will include a presentation by the Director of Corporate Resources.

Additional documents:

Decision:

That the contents of the Annual Report for 2017/18 and presentation from the Director of Corporate Resources be noted.

 

7.

Report of the Employee Representatives of the Local Pension Committee. pdf icon PDF 186 KB

Decision:

That the report be noted.

8.

Election of Employee Representative to the Local Pension Committee.

Decision:

That Ms. J. Dean be appointed Employee Representative for a period of three years, expiring at the Annual Meeting in 2022.

 

9.

Election of Employee Representatives to the Local Pension Board.

Decision:

That Mrs. C. Fairchild be appointed Employee Representative for a period of two years, expiring at the Annual Meeting in 2021.

 

That Mrs. D. Haller be appointed Employee Representative for a period of three years, expiring at the Annual Meeting in 2022.

 

10.

Date of Next Meeting.

Decision:

That officers be requested to determine an appropriate date and time for the next Pension Fund Annual Meeting and publicise this date on the County Council’s website.