Issue - meetings
Annual Performance Report 2016/17
Meeting: 21/05/2015 - Clwyd Pension Fund Committee (Item 5)
PDF 65 KBTo ask Committee members to approve the Fund's
updated Governance Policy to incorporate the Pensions Local
Board
Additional documents:
Decision:
That the revised Governance Policy Statement as set out in Appendix 1 to the report be agreed.
Minutes:
The Chief Executive introduced a report on the changes to the Fund’s Governance Policy and Compliance Statement as a result of the establishment of the local Pension Board for the Clwyd Pension Fund. He provided background information and referred to the LGPS requirements and the Clwyd Pension Fund Governance Policy Statement. He advised that the draft updated Governance Policy and Compliance Statement was appended to the report for approval.
RESOLVED:
That the revised Governance Policy Statement as set out in Appendix 1 to the report be agreed.