Agenda item

Consideration was given to the report of the Corporate Director, Resources which reviewed the Terms of Reference for the Pension Fund Committee (for copy see file of Minutes).

Hilary Appleton reported of an additional Term of Reference which related to agreeing the establishment of constitutional documents, codes, policies, plans, frameworks and protocols for the Local Pension Board.

Resolved:

That the Terms of Reference as detailed in Appendix 1 of the report be accepted and reviewed at least on an annual basis.