Issue - meetings

That the changes outlined in the appendix to the Clwyd Pension Fund Constitution and the Pension Board Protocol be approved.

The Chief Officer (Governance) presented the report to review and update the Delegation Scheme for the Clwyd Pension Fund.  He provided background information and advised that the report outlined the proposed changes to the Constitution and the Pension Board’s Protocol to:

• reflect the proposal that the Head of Clwyd Pension Fund is the senior

officer with responsibility for operational delivery of the Pension Fund, rather

than the Chief Executive; and

• ensure that the Constitution is fully reflective of the status of pension fund

management as a non-executive function.

Other incidental changes were included in the Appendix.

Councillor Ted Palmer moved the recommendation in the report and this was seconded by Councillor Rob Davies.

RESOLVED:

That the changes outlined in the appendix to the Clwyd Pension Fund Constitution and the Pension Board Protocol be approved.