Agenda item
Governance Update
- Meeting of Clwyd Pension Fund Committee, Wednesday, 12th June, 2019 9.30 am (Item 7.)
- View the background to item 7.
Purpose: To provide Committee Members with an update on governance related matters
Decision:
(a) That the Committee considered the update and provided any comments.
Minutes:
Due to the length of the agenda, it was confirmed that the report in this item was noted and taken as being read. The key element around the SAB good governance project survey was however highlighted as the impact of this could be significant. Mrs Fielder will follow up regarding training for the new members.
RESOLVED:
(a) That the Committee considered the update and provided any comments.
Supporting documents:
- Governance Update, item 7. PDF 117 KB
- Enc. 1 for Governance Update, item 7. PDF 119 KB
- Enc. 2 for Governance Update, item 7. PDF 50 KB
- Enc. 3 for Governance Update, item 7. PDF 178 KB
- Enc. 4 for Governance Update, item 7. PDF 56 KB
- Enc. 5 for Governance Update, item 7. PDF 47 KB
- Enc. 6 for Governance Update, item 7. PDF 227 KB
- Enc. 7 for Governance Update, item 7. PDF 49 KB
- Enc. 8 for Governance Update, item 7. PDF 628 KB