Issue - meetings
Investment and Funding Update
Meeting: 24/05/2016 - Clwyd Pension Fund Committee (Item 10)
10 Investment and Funding Update 
PDF 99 KB
To provide Committee Members with an update of
investment and funding matters for the Clwyd Pension Fund
Additional documents:
- Enc. 1 2016/17 Business Plan update, item 10
PDF 57 KB
- Enc. 2 delegated responsibilities, item 10
PDF 80 KB
Decision:
That the update including the delegated responsibilities be noted.
Minutes:
Debbie Fielder, Pensions Finance Manager, introduced a report to provide a quarterly update on investment and funding related issues.
The Pensions Finance Manager explained that a summary of progress against the investment funding section of the Business Plan up to 30 June 2016 was appended to the report. She advised that all relevant tasks relating to the Actuarial Valuation and Asset Pooling were ‘on track’ for the current period.
The Pensions Finance Manager reported on the main considerations as detailed in the report and referred to developments concerning Working Together in Wales and WM Performance Services. She also reported on policy and strategy implementation and monitoring and referred to the Fund’s Funding Strategy Statement.
Referring to delegated responsibilities the Pensions Finance Manager advised that an update on the areas of delegation used since the last meeting was appended to the report.
RESOLVED:
That the update including the delegated responsibilities be noted.