Issue - meetings

The forward plan reflected a series of quarterly meetings, scheduled to follow executive committee meetings in order to better reflect and enable the role of the Local Pension Board in overseeing the fund’s operations. In order to continue this cycle, it was proposed that the meeting on 26 November 2020 be brought forward and that meetings also take place in January and April 2021.  The Board suggested meeting dates of 20 October 2020, 26 January 2021 and 13 April 2021 and the Chair requested the Lead Commissioner for Pensions and Investment to consider these in the context of the wider cycle and either confirm their suitability or suggest more appropriate alternatives within seven days of the meeting.

It was further noted that the Board would receive a schedule of the policy reviews that would be presented to the relevant committee on an annual basis.