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Board of Trustees, Online

6 September 2024, 11:00 - 13:00

Agenda of the Board of Trustees Meeting 6.9.24

Online meeting, 11:00 - 13:00

  

ITEM

PURPOSE

11:00 - 11:15

  

Welcome and opening remarks (President)

  

1. Minutes of the meetings held 25 and 26 July 2024 (President)

  

11:15 - 11:45

  

2. Presentation – pension scheme options (Willis Towers Watson)

  

11:45 - 12:00

  

3. Trustee Recruitment Campaign (President)

  

4. Management Accounts July 2024 (President)

FOR INFORMATION ONLY

5. Audit, Risk and Assurance Minutes 02.07.24 (President)

FOR INFORMATION ONLY

6. Capital Tender – Emergency Roof Works (President)

FOR APPROVAL

12:00 - 13:00

  

7. Presentation – Audience Research (Beaufort Research)

  

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