Issue - meetings
Governance Update.
Meeting: 22/03/2016 - Clwyd Pension Fund Committee (Item 37)
37 Governance Update. 
PDF 120 KB
To provide Committee Members with an update on
governance related issues.
Additional documents:
- Enc. 1 2015/16 Business Plan update, item 37
PDF 98 KB
- Enc. 2 Delegated responsibilities, item 37
PDF 41 KB
- Enc. 3 Calendar of events, item 37
PDF 47 KB
- Enc. 4 Training undertaken, item 37
PDF 78 KB
- Enc. 5 response to investment regulations consultation, item 37
PDF 98 KB
- Enc. 6 Breaches Register, item 37
PDF 45 KB
Decision:
That the update be received.
Minutes:
Alwyn Hughes, Pensions Finance Manager, introduced a report to provide an update on governance related issues. He reported on progress and developments, as detailed in the report, relating to the Business Plan 2015/16, the National Scheme Advisory Board (NSAB), Training Policy, and delegated responsibilities. He drew attention to the calendar of future events which was appended to the report. He referred to the meeting of the Local Pension Board which had been held on 1 March 2016 and reported on the items considered.
During discussions Debbie Fielder, Pensions Finance Manager, provided clarification in response to the query raised by Councillor Haydn Bateman concerning the Business Plan 2015/16 and the difference in the projected cash-flow for 2015/16. She explained the reason for the variance and advised that the figures had been included in the business plan and would be provided in more detail in the future.
Mark Owen commented on the issue of indemnity insurance and asked when this would be clarified. Mrs McWilliam explained that work was in hand and feedback would be provided to Flintshire in due course. Mrs. McWilliam also commented on the training events which were appended to the report and urged Members to attend some of the external conferences.
RESOLVED:
That the update be received.