Issue - meetings
Governance update
Meeting: 20/09/2017 - Clwyd Pension Fund Committee (Item 80)
80 Governance update 
PDF 118 KB
To provide Committee members with an update on
governance related issues
Additional documents:
- Enc. 1 Business Plan 2017/18 to 2019/20 Q1 update, item 80
PDF 87 KB
- Enc. 2 Calendar of Events April 2017 onwards, item 80
PDF 49 KB
- Enc. 3 Training Plan 2017/18, item 80
PDF 47 KB
- Enc. 4 Risk register update, item 80
PDF 107 KB
- Enc. 5 Training undertaken, item 80
PDF 55 KB
- Enc. 6 Internal Audit report, item 80
PDF 327 KB
Decision:
- The Committee considered the update and provided comments.
Minutes:
Mr Latham noted that this is a standard report. Mrs McWilliam and Mr Latham commented that further consideration of the breaches are needed.
Cllr Bateman asked whether it was possible to have hard copy reports five working days before the meeting. Mr Latham said he would look into that.
Mr Owen had read the breaches and noted a small typo which required correcting.
Mr Hibbert asked whether committee packs were sent to Pension Board members for reading. Mr Hughes confirmed that these are emailed to the Board members.
RESOLVED:
- The Committee considered the update and provided comments.