Item	Description
AGENDA - PART A
1.	Apologies for absence
2.	Minutes of the last meeting Minutes of the meeting held on Thursday 2 July 2015 (Attachment: 1)Minutes (45K/bytes)
3.	Conflicts of Interest In accordance with the Council's Code of Conduct, the statutory provisions of the Localism Act, and the Pension Board rules of procedure, Members of the Pension Board are reminded that it is a requirement to register disclosable pecuniary interests (DPIs) and gifts and hospitality in excess of £50. In addition, Members are reminded that unless their disclosable pecuniary interest is registered on the register of interests or is the subject of a pending notification to the Monitoring Officer, they are required to disclose those disclosable pecuniary interests at the meeting. This should be done by completing the Disclosure of Interest form and handing it to the Business Manager at the start of the meeting. The Chair will then invite Members to make their disclosure orally at the commencement of Agenda item 2. Completed disclosure forms will be provided to the Monitoring Officer for inclusion on the Register of Members' Interests.
4.	Urgent Business (if any) To receive notice from the Chair of any business not on the Agenda which should, in the opinion of the Chair, by reason of special circumstances, be considered as a matter of urgency.
5.	Exempt Items To confirm the allocation of business between Part A and Part B of the Agenda.
6.	Training plan To discuss the Board training plan
7.	Consultations To receive an oral update on recent consultations relating to the LGPS
8.	Annual Benefit Statements To recieve an oral update on the Annual Benefit Statements
9.	Employer Risk Strategy To recieve the report that went to the 8 September 2015 Pension Committee (Attachment: 2)Employer Risk Strategy Report (61K/bytes) |(Attachment: 3)Employer Risk Strategy Appendix A (172K/bytes)
10.	Asset Allocation Review To receive the report that went to the 8 September 2015 Pension Committee (Attachment: 4)Asset Allocation Review Report (77K/bytes)
11.	Camera Resolution To resolve that, under Section 100A(4) of the Local Government Act, 1972, the press and public be excluded from the meeting for the following item of business on the grounds that it involves the likely disclosure of exempt information falling within those paragraphs indicated in Part 1 of Schedule 12A of the Local Government Act 1972, as amended.
AGENDA - PART B
B1.	Pension Fund Governance Review (Attachment: 5)Report (48K/bytes) | (Attachment: 6)Appendix A (31K/bytes) | (Attachment: 7)Aon Hewitt Proposal (824K/bytes) | (Attachment: 8)Hymans Robertson Proposal (640K/bytes) | (Attachment: 9)PTL Proposal (443K/bytes)
B2.	Pension Committee Reports To recieve an oral report on the papers received by the 8 September 2015 Pension Committee (Attachment: 10)8 September 2015 Pension Committee Papers (10M/bytes)