Issue - meetings

Victoria Moffett, Pensions and Investment Manager presented the Board with a one year rolling forward plan for the year ahead.  It was not a rigid plan and could be amended at each meeting depending on the latest developments.  It was also noted that provisional dates for 2021/22 were in the process of being scheduled 5-6 weeks after Pension Fund Investment Sub-Committee meetings and the Board asked to be consulted on the dates before they were finalised.

Resolved –

1. The Board noted the forward plan.
2. That proposed dates for 2021/22 Board meetings be circulated to Members for comment.