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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) |