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 discussed what actions could be taken as a result of the information received at the recent Wales Responsible Investment event, and confirmed the Fund's approach to RI/ESG should be included on the next agenda for discussion and debate.
(c) That the Committee considered the current Training Policy and Procedure for Recording and Reporting Breaches of the Law and confirmed if they would not require any changes to be made to either of these.
Report author: Janet Kelly
Publication date: 19/03/2019
Date of decision: 28/11/2018
Decided at meeting: 28/11/2018 - Clwyd Pension Fund Committee
Accompanying Documents:
- Governance Update PDF 155 KB
- Enc. 1 for Governance Update PDF 102 KB
- Enc. 2 for Governance Update PDF 43 KB
- Enc. 3 for Governance Update PDF 126 KB
- Enc. 4 for Governance Update PDF 220 KB
- Enc. 5 for Governance Update PDF 56 KB
- Enc. 6 for Governance Update PDF 50 KB
- Enc. 7 for Governance Update PDF 74 KB
- Enc. 8 for Governance Update PDF 53 KB
- Enc. 9 for Governance Update PDF 105 KB
- Enc. 10 for Governance Update PDF 283 KB
- Enc. 11 for Governance Update PDF 557 KB
- Enc. 12 for Governance Update PDF 281 KB
- Enc. 13 for Governance Update PDF 2 MB
- Enc. 14 for Governance Update PDF 549 KB