Decision details
Governance Update
Decision Maker: Clwyd Pension Fund Committee
Decision status: Recommendations Approved
Is Allweddol 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:
- Governance Update PDF 146 KB
- Enc. 1 for Governance Update PDF 100 KB
- Enc. 2 for Governance Update PDF 153 KB
- Enc. 3 for Governance Update PDF 50 KB
- Enc. 4 for Governance Update PDF 131 KB
- Enc. 5 for Governance Update PDF 155 KB
- Enc. 6 for Governance Update PDF 396 KB
- Enc. 7 for Governance Update PDF 31 KB
- Enc. 8 for Governance Update PDF 56 KB
- Enc. 9 for Governance Update PDF 50 KB
- Enc. 10 for Governance Update PDF 85 KB
- Enc. 11 for Governance Update PDF 42 KB
- Enc. 12 for Governance Update PDF 155 KB