Venue: Committee Room A - County Hall, Llandrindod Wells, Powys. View directions
Contact: Carol Johnson 01597 826206
No. | Item |
---|---|
Apologies To receive apologies for absence. |
|
Declarations of interest To receive any declarations of interest. |
|
Minutes of the Board PDF 241 KB To authorise the Chair to sign the minutes of the previous meeting of the Board held on 26 November, 2019 as a correct record. |
|
Matters arising a) Verbal update from the Chair. |
|
Chair's Announcements a) Good Governance – Local Government Association [LGA] Conference |
|
Minutes of Pensions and Investment Committee PDF 305 KB Minutes of Pensions and Investment Committee held on 22 November and 12 December, 2019. Additional documents: |
|
Review of Compliance with TPR Code 14 PDF 670 KB To consider the action plan. |
|
To note the Report. |
|
Review of Risk Register [Standing Items] PDF 199 KB To review the Risk Register and consideration of any new risks. |
|
Document imaging and workflow project update PDF 104 KB To note the report. |
|
Wales Pension Partnership - Investment Pooling Update [Standing Item] PDF 114 KB To note the report. |
|
Administration Activity Report [Standing Item] PDF 55 KB To note the report. |
|
Cessation of contracting out - Update [Standing Item] To receive a verbal report. |
|
New legislation and Guidance (Standing item) PDF 213 KB To note the report. |
|
Board Communications log (Standing item) PDF 18 KB To note the Communications Log. |
|
Audit Reports [Standing Item] |
|
Internal Dispute Resolution Procedure [IDRP] Update [Standing Item] |
|
Board Member Training [Standing Item] |
|
Future Board Meetings 2020 – All meetings at 10.00 a.m. 22 May 14 September 9 November |