Issue - meetings

To receive any declarations of interests from Board members in respect of any item to be considered at the meeting.

There were no declarations of interest.

To receive any declarations of disclosable pecuniary interests from Members in respect of any item to be considered at the meeting.

Notes:

·         In line with the Relevant Authorities (Disclosable Pecuniary Interests) Regulations 2012, declarations may relate to the interest of the member, or the member’s spouse or civil partner, or a person with whom the member is living as husband or wife, or a person with whom the member is living as if they were civil partners and the member is aware they have the interest.

·         Members need only disclose interests not currently listed on the Register of Disclosable Pecuniary Interests.

·         Members must notify the Monitoring Officer of any interests disclosed at the meeting so they may be added to the Register.

·         Members are reminded that they must not participate in any item where they have a disclosable pecuniary interest.

Trevor Willington asked that it be noted that he is a governor at Nescott College, which is an employer of the scheme.

David Stewart asked that it be noted that he would be commencing employment at Hammersmith and Fullham, an admitted body in the scheme, on 4 January 2016.