Issue - decisions

(a)  That the Committee noted the report and discuss progress being made by the Wales Pension Partnership.

(b)  The Committee agreed that the WPP can participate in Stock Lending following a vote where five out of seven members agreed with the recommendation.  It was further resolved that the concerns of the Committee are fed back to the WPP with the requirement that the stock lending should be closely monitored. 

(c)  The Committee discussed the informal consultation response and delegated agreed changes to be made by the Clwyd Pension Fund Manager.