AGENDA - Personnel Panel, 12 January 2004, Repton Room at 4.00 pm

1. Minutes - to approve as a correct record and authorise the Chairman to sign the minutes of the meeting of the Panel held on 1 December 2003 (as previously circulated).

2. Urgent Business - brought forward at the discretion of the Chairman.

3. Division of Agenda - to consider whether the discussion of any item of business is likely to lead to the disclosure of exempt information.

4. Declarations of Interest - Members are invited to declare any interests they may have in any items to be considered at this meeting.

5. Local Government Pension Scheme: Policy Review – to consider a report which informs the Personnel Panel of the current policy review being undertaken by the Office of the Deputy Prime Minister (ODPM) in to the Local Government Pension Scheme (pages 1 to 5)

Report

Appendix A

are accessible by wheelchairs and have a loop induction hearing system

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N.B. Legal and financial officers will not, as a general rule, be present throughout all meetings, but will be on standby if required. Members are requested to advise the Member Support Service in advance of the meeting if they require any information of a legal or financial nature.

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