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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 Committee considered the update and provided comments.

 

(b)  That the Committee agreed to the extension of the existing Custodian contract until it is no longer required due to asset pooling.

 

(c)  The Committee considered the proposed response to the Fair Deal consultation, highlighting any changes they would like to make and agreed to the response being submitted to MHCLG, subject to delegating incorporating any further changes agreed to the Clwyd Pension Fund Manager.

 

Report author: Janet Kelly

Publication date: 01/10/2019

Date of decision: 20/02/2019

Decided at meeting: 20/02/2019 - Clwyd Pension Fund Committee

Accompanying Documents:

 

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