The Head of Governance and Corporate Services presented the draft Annual Report of the Local Pension Board 2023/24 and invited comments.

The Independent Advisor to the Board requested a correction to their term dates and this was noted. Members were asked to check the details of their training attendance in the report and inform the Governance Team of any discrepancies by 7 May 2024.

Members queried whether the training record data could communicate more obviously the past training of Members to make clear the Members has completed the training, just in a different municipal year. Officers acknowledged the need for this clarification and agreed to edit the training record design to reflect this.

RESOLVED:

a. Members approved the Local Pension Board Annual Report 2023/24 in Appendix A of the report; and

b. Delegated to the Head of Governance & Corporate Services approval to update the annual report in consultation with the Chair before publication to reflect attendance at and outcomes of this meeting, including the final agreed

outcomes of the Board’s effectiveness review