Issue - meetings
Governance Update and Consultations
Meeting: 09/06/2021 - Clwyd Pension Fund Committee (Item 7)
7 Governance Update and Consultations 
PDF 136 KB
To provide Committee Members with an update on
governance related matters including an update following submission
of the Fund’s response to the Pension Regulator consultation
on the new Code of Practice.
Additional documents:
- Enc. 1 for Governance Update and Consultations, item 7
PDF 249 KB
- Enc. 2 for Governance Update and Consultations, item 7
PDF 65 KB
- Enc. 3 for Governance Update and Consultations, item 7
PDF 107 KB
- Enc. 4 for Governance Update and Consultations, item 7
PDF 135 KB
- Enc. 5 for Governance Update and Consultations, item 7
PDF 57 KB
- Enc. 6 for Governance Update and Consultations, item 7
PDF 246 KB
- Webcast for Governance Update and Consultations
Decision:
The Committee considered and noted the update.
Minutes:
On section 4.01 of the report, Mr Latham noted the current risks relating to the Fund as a whole. He added there was only one red risk across the Fund, which was an investment risk in responsible investment, but otherwise there had been a reduction in many areas risk which in his view was extremely positive given some of the recent challenges such as COVID-19.
Mr Latham noted the importance of Committee and Board members attending training sessions and conferences around the UK but recognised it may still not be possible and so welcomed views from Committee and Board members on this point.
RESOLVED:
The Committee considered and noted the update.