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Planned

1. 1 Membership Update
2. 2 Apologies and Substitutes
3. 3 Declarations of interest by Members in items on the agenda for this meeting.
4. 4 Minutes of the meeting held on 23 June 2026
5. 5 Date of next meeting
6. 6 Committee Work Plan and Action Log
7. 7 Update from the Pension Board
8. 8 Pensions Service Delivery Update
9. 9 Fund Governance
10. 10 Employer Governance Matters
11. 11 Annual Report and Accounts 2025-26
12. Motion to exclude the press and public for exempt business