Agenda item

The Minutes of the Meeting held on 3 March 2016 were agreed as a correct record and were signed by the Chairman.

Matter Arising from the Minutes

Performance Measurement of Pension Fund Investments to 31 December 2015

Members had been informed at the last meeting of continuing problems experienced by the Fund’s Custodian JP Morgan in producing figures relating to the overall performance of the Fund Managers for the previous 2 quarters.

The technical problems had since been resolved and as agreed at the last meeting of the Committee the figures in respect of the performance of the Managers to 31 December 2015 had been sent to Members on receipt from the Custodian.

Resolved:

That the information given be noted.