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:
- Governance Update. PDF 117 KB
- Enc. 1 - 2015/16 Business Plan update PDF 94 KB
- Enc. 2 - Local Pension Board minutes PDF 110 KB
- Enc. 3 - Risk register update PDF 89 KB
- Enc. 4 Draft Procedure for reporting Breaches of the Law PDF 636 KB
- Enc. 5 - Training Policy update PDF 101 KB
- Enc. 6 - Training implementation and monitoring PDF 55 KB
- Enc. 7 - Delegated responsibilities PDF 38 KB
- Enc. 8 - Minutes from Delegated Decision Making Meeting 23 September PDF 123 KB