Issue - meetings

That Clwyd Pension Fund final statement of accounts is considered by the Audit Committee and approved by the Clwyd Pension Fund Committee.

The Chief Officer (Governance) presented the report on the proposal for the Clwyd Pension Fund final Statement of Accounts to be approved by the Clwyd Pension Fund Committee after consideration by the Audit Committee.  The basis for the approach was to remove the need for approval by full Council (which was not a legislative or constitutional obligation) and enable the Clwyd Pension Fund Committee, as a more appropriate body with the relevant expertise, to take on that role.

The change in process was welcomed by Matthew Edwards of Wales Audit Office who said that this should strengthen current arrangements.

RESOLVED:

That Clwyd Pension Fund final statement of accounts is considered by the Audit Committee and approved by the Clwyd Pension Fund Committee.