Decision details

Governance Update.

Decision Maker: Clwyd Pension Fund Committee

Decision status: Recommendations Approved

Is Key decision?: No

Is subject to call in?: No


(a)        The Committee considered the Business Plan update and provide any comments.


(b)       That the Committee agreed the two changes relating to the business plan i.e.


  • Item G3 – The deferral of the approval of changes to the Conflict of Interest Policy until September 2018 (as part of the annual report and accounts)
  • Item G5 – The increase in staffing budget for the Finance Team of a maximum of £60.6k per annum, which may be subject to further change as the review of the structure is progressed. The Committee agreed that any decision relating to further change as part of this review are delegated to the Chairman of the Pension Fund Committee, the Chief Executive and the Corporate Finance Manager.



Report author: Janet Kelly

Publication date: 10/10/2018

Date of decision: 13/06/2018

Decided at meeting: 13/06/2018 - Clwyd Pension Fund Committee

Accompanying Documents: