2019 Annual General Meeting Reminder

The 72nd Annual General Meeting (AGM) of the British Coal Staff Superannuation Scheme will be held in Cardiff, on Thursday 3 October 2019.

The meeting is a great opportunity to learn about the running of your Scheme, pose questions to the Committee and hear presentations on a number of subjects. The meeting is open to pensioners and deferred members, Scheme advisors and officials.

You will have the opportunity to ask questions and to meet Trustees and staff informally before and after the main business of the meeting. A sandwich lunch will be available from 1:00pm.

The agenda for the AGM will cover:

  • A review of the Scheme Report and Accounts for the year to 31 March 2019.
  • Reports from the Scheme Chairman, Dame Kate Barker and from Scheme staff.

We encourage you to submit any questions you may have about the Scheme in writing in advance, but questions from the floor are also accepted during the course of the meeting.

The responsibility for running the Scheme rests with the Committee. Whilst member resolutions can be submitted to the AGM for debate and Scheme pensioners, deferred pensioners and members of the Committee can vote, resolutions do not have any power conferred upon them. Nevertheless, the Committee listens closely to members’ views and this is one way of making sure they are aware of an issue.

If you would like to submit a question or a resolution please send it to the Scheme Secretary at the address below by no later than 19 September.

If you would like to attend, simply contact us using the contact details at the foot of this page, by no later than 19 September. Tickets will be issued in late August, together with a printed copy of the Scheme’s Report and Accounts for the year to 31 March 2019.

British Coal Staff Superannuation Scheme
Ventana House
2 Concourse Way
Sheaf Street
S1 2BJ

Tel: 0114 253 6444

The date: Thursday 03 October 2019 from 1.00pm; formal business starting at 2.00pm
The venue: Jurys Inn Cardiff, Park Place, Cardiff, CF10 3UD