Issue - decisions

(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.