Issue - meetings
Governance Update
Meeting: 07/10/2020 - Clwyd Pension Fund Committee (Item 114)
114 Governance Update 
PDF 157 KB
To provide Committee Members with an update on
governance related matters
Additional documents:
- Enc. 1 for Governance Update, item 114
PDF 128 KB
- Enc. 2 for Governance Update, item 114
PDF 237 KB
- Enc. 3 for Governance Update, item 114
PDF 166 KB
- Enc. 4 for Governance Update, item 114
PDF 128 KB
- Enc. 5 for Governance Update, item 114
PDF 69 KB
- Enc. 6 for Governance Update, item 114
PDF 92 KB
- Enc. 7 for Governance Update, item 114
PDF 59 KB
- Enc. 8 for Governance Update, item 114
PDF 152 KB
- Webcast for Governance Update
Decision:
(a) The Committee noted the update on governance related matters.
(b) The Committee approved the changes to the timelines for governance tasks in the business plan.
(c) The Committee approved the updates to the risk register.
Minutes:
Mr Latham did a short update including highlighting the small changes to the risk register as well as the changes to the timeline of the business plan around The Pension’s Regulator Single Modular Code. Mrs Fielder and Mr Latham thanked all the members who attended the Committee training.
RESOLVED:
(a) The Committee noted the update on governance related matters.
(b) The Committee approved the changes to the timelines for governance tasks in the business plan.
(c) The Committee approved the updates to the risk register.