Decision details

1.    That the Committee noted the contents of the report.

2.    That the Committee noted the updated Pension Fund Committee terms of reference within the Council’s Constitution.

3.    That the Committee agreed that the Pension Fund Manager and Pension Finance Manager were the nominated officers for the Officer Working Group.

4.    That the Committee agreed that further responsibilities were delegated as outlined in paragraph 1.04

5.    That the Committee agreed the amendments to the CPF Governance Policy and Compliance Statement.

6.    That the Committee agreed that minor  changes to the Fund’s policies can be made by the Clwyd Pension Fund Manager and either the Corporate Finance Manager or the Chief Executive  and that the Delegation of Functions to Officers is updated accordingly.

7.    That the Committee noted the progress with the procurement of the operator.

8.    That the Committee further agreed that the Governance Policy should be updated to clarify the option of using the Welsh language.