Issue - decisions

(a)       The Committee noted and discussed the presentation from the WPP Operator and Investment Manager.

(b)       The Committee ratified the decision to invest in the Wales Pension Partnership Emerging Market Equity Fund.

(c)       The Committee agreed that the assets should be transitioned and delegate the specific timing to the Clwyd Fund officers on the OWG.

(d)       The Committee noted the WPP Annual Report.