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:

RESOLVED:

(a)  The Committee considered the update and provided comments. The Committee agreed to return their self-assessment training needs analysis forms by 19 February as referred to in paragraph in 1.07 of the report.

(b)  The Committee approved the Governance Policy and Compliance Statement, including the new objective relating to cybercrime, referred to in paragraph 1.06 of the report and attached in Appendix 2.

 

Report author: Janet Kelly

Publication date: 23/11/2020

Date of decision: 11/02/2020

Decided at meeting: 11/02/2020 - Clwyd Pension Fund Committee

Accompanying Documents: