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Board minutes 2013

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Last Updated: 01 August 2018

Below are details of previous meetings of the Board including Board papers, actions and agreements and agendas.

Below are details of previous meetings of the Board including Board papers, actions and agreements and agendas.

Meeting of the Board 16th December 2013 11am

Rooms 7.1 and 7.2 Rathbone Room LG House

Actions and Agreements (PDF, 3 pages, 94kb)

Draft Agenda (PDF, 1 page, 357kb)

Item 4 - Question for Queen's Counsel on the exercise of scheme manager function in the LGPS (PDF, 2 pages, 215kb)

Special meeting of the Board 11th November 2013 11am

Layden House Room D & E

Actions and Agreements (PDF, 2 pages, 130kb)

Agenda (PDF, 1 page, 343kb)

Meeting of the Board 14th October 2013 11am

LG House Room 7.1 & 7.2

Actions and Agreements (PDF, 4 pages, 84kb)
Agenda (PDF, 1 page, 352kb)
Item 4 Reports of sub-committees (PDF, 6 pages, 393kb)
Item 5 Note of Annual Report Meeting held 1st October (PDF, 2 pages, 204kb)

Meeting of the Board 15th July 2013 11am

Actions and agreements (PDF, 4 pages, 86kb)
Agenda (PDF, 1 page, 39kb)
Item 4 Board Terms of reference (PDF, 5 pages, 108kb)
Item 5 Sub Committee Terms of reference (PDF, 15 pages, 108kb)
Items 6-8 Discussion Document (PDF, 5 pages, 318kb)
Item 8 Call for evidence (PDF, 3 pages, 41kb)

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