Issue - meetings

Neil Buxton, Technical Specialist - Pension Fund Policy and Governance presented the report to the Board confirming that it was a plan for items due to be presented to the Board at future meetings.

It was noted that there is flexibility if there are items that the Board would like to bring forward or push back.  Standard items for each meeting are included on the plan as well as bespoke items such as policy reviews.

In relation to training, it was confirmed that a more detailed training plan for the Board will be provided at a future meeting.  The Board noted that an LGA training session to be held at Hereford and Worcester has been opened to members in Warwickshire.

Paul Morley requested that the tender process be added to the forward plan as well as to the training plan to allow board members to fully understand the process

The Board noted the content of the report.