Decision details

Governance Update.

Decision Maker: Clwyd Pension Fund Committee

Decision status: Recommendations Approved

Is Key decision?: No

Is subject to call in?: No

Decision:

(a)       That the changes to the Business Plan as detailed in paragraph 3.02 of the report be approved;

 

(b)       That the changes to the Risk Register as detailed in paragraph 4.04 of the report be approved;

 

(c)        That the draft Procedure for Reporting Breaches of the Law to include the delegation for its implementation to the Clwyd Pension Fund Manager, as detailed in paragraphs 5.01 to 5.03 of the report, be approved; and

 

(d)       That the updates to the Training Policy as attached at appendix 5 to the report be approved. 

 

Report author: Madeleine Henri-Joy

Publication date: 26/11/2015

Date of decision: 26/11/2015

Decided at meeting: 26/11/2015 - Clwyd Pension Fund Committee

Accompanying Documents: