Issue - meetings
Supplier Contracts
Meeting: 23/11/2022 - Clwyd Pension Fund Committee (Item 33)
Supplier Contracts
To ask Committee Members to approve extensions
to various Fund contracts and to provide an update on Link Fund
Solutions Limited.
Additional documents:
- Restricted enclosure 2
- Webcast for Supplier Contracts
Decision:
LOCAL GOVERNMENT (ACCESS TO INFORMATION) ACT 1985 – TO CONSIDER THE EXCLUSION OF THE PRESS AND PUBLIC
RESOLVED
That the press and public be excluded for the remainder of the meeting for the following items by virtue of exempt information under paragraph(s)14 of Part 4 of Schedule 12A of the Local Government Act 1972 (as amended).
(a) The Committee extended the contract with Aon until 31 March 2025.
(b) The Committee extended the contract with Mercer until 31 March 2025.
(c) The Committee agreed to continue the contract with Heywood on a 12 month rolling basis until February 2028.
(d) The Committee noted and discussed the update on Link Fund Solutions.
Minutes:
Due to conflicts of interest, representatives of Mercer and Aon left the meeting and re-joined from paragraph 1.09. This item of the agenda was presented and discussed.
RESOLVED
(a) The Committee extended the contract with Aon until 31 March 2025.
(b) The Committee extended the contract with Mercer until 31 March 2025.
(c) The Committee agreed to continue the contract with Heywood on a 12 month rolling basis until February 2028.
(d) The Committee noted and discussed the update on Link Fund Solutions.