Agenda

To receive any apologies for absence.

To note the Terms of Reference and membership of the Board (copy enclosed).

To receive declarations of interest by members of any interests on respect of items on this agenda, and to consider any dispensations.

Members may however, also decide, in the interests of clarity and transparency, to declare at this point in the meeting, any such disclosable pecuniary interests which they have already declared in the Register, as well as any other registerable or other interests.  

To consider whether the press and public should be excluded from the meeting during consideration of any item on the agenda.

To consider the minutes of the previous meeting held on 9 February 2024 (copy enclosed).

To note the schedule of future meetings (copy enclosed).

To consider the Current Work Plan (copy enclosed).

To consider a report from the Director of Resources (Section 151 Officer) (copy enclosed).

To receive a presentation from the Director of Resources (Section 151 Officer) (copy enclosed).

To consider a report from the Director of Resources (Section 151 Officer) (copy enclosed).

Jo Darbyshire, Managing Director, Local Pensions Partnership Administration has been invited to make a presentation to the Board.

To receive a general verbal update from the Director of Resources (Section 151 Officer).

The next meeting of the Cumbria Local Pension Board will be held on 9 July 2024 at 10:00am.