The Pension Board met to review the breaches and rolling action logs, receive a general update, review the risk register, and discuss the work programme. The board also planned to discuss the investment monitoring report for Q2 June 2025, and a general report, but the press and public were excluded from these discussions.

General Update

The Acting Director of Finance was scheduled provide a general update to the board.

The report pack included the Pension Fund Annual Report 2024-25.

Risk Register Review

The board was scheduled to review the risk register. The report pack included a Pension Fund Risk Register 2025-26 with tracked changes.

Exclusion of Press and Public

The press and public were scheduled to be excluded from discussions of the general report part two, and the investment monitoring report. According to the Exclusion of the Press and Public notice, this exclusion was because the items of business would:

involve the likely disclosure of exempt information as defined in paragraphs 3, 4 and 5 of Part 1 of Schedule 12(A) of the Act, as amended by the Local Authorities (Executive Arrangements) (Access to Information) (Amendments) (England) Regulations 2006

Other Matters

• The minutes from the meeting held on 23 September 2025 were included in the report pack.
• The breaches log was scheduled to be reviewed.
• The rolling action log was scheduled to be reviewed.
• The work programme was scheduled to be reviewed.
• Future meeting dates were scheduled to be noted.