Decision details
Governance Update
Decision Maker: Clwyd Pension Fund Committee
Decision status: Recommendations Approved
Is Key decision?: No
Is subject to call in?: No
Decision:
(a) That no further Clwyd Pension Fund Framework be established and that
the National LGPS Frameworks be used in future where possible; and
(b) The option to extend the contract period for a further two years to March 2019 for the Independent Advisor and Investment Consultant contracts with ongoing review.
Report author: Lynne McAlpine
Publication date: 27/09/2016
Date of decision: 27/09/2016
Decided at meeting: 27/09/2016 - Clwyd Pension Fund Committee
Accompanying Documents:
- Governance Update PDF 146 KB
- Enc. 1 2016-17 Business Plan update PDF 83 KB
- Enc. 2 Delegated responsibilities and response PDF 98 KB
- Enc. 3 Calendar of Events PDF 49 KB
- Enc. 4 Risk map and register PDF 106 KB
- Enc. 5 Training PDF 57 KB
- Enc. 6 record of breaches of the law PDF 49 KB
- Enc. 7 Pension Board minutes PDF 136 KB