Decision details

It was reported that after consulting with the Chair, the Head of Fund and members of the Board, a proposed programme of meetings had been developed for 2017/18, with all meetings to start at 2pm and be held at County Hall, Preston.

The Chair suggested that arrangements be made for members of the Pension Board to meet informally in order to build relationships and it was proposed that members have lunch together ahead of the next meeting.

Resolved:

1.  That the following programme of meetings for 2017/18 is agreed, with all meetings to start at 2pm.

4th July 2017 in Room A05 on 'A' Floor, County Hall, Preston.

17th October 2017 in Room A05 on 'A' Floor, County Hall, Preston.

23rd January 2018 in Room A07 on 'A' Floor, County Hall, Preston.

24th April 2018 in Room A07 on 'A' Floor, County Hall, Preston.

3rd July 2018 in Room A07 on 'A' Floor, County Hall, Preston.

16th October 2018 in Room A07 on 'A' Floor, County Hall, Preston.

2.  That arrangements be made for members of the Board to meet for an informal lunch at 1pm ahead of the meeting scheduled for the 4^th July 2017.