Agenda item

The Committee considered a report of the Corporate Director of Resources which provided an update on the Pension Fund Committee Review of Terms of Reference (for copy see file of Minutes).

The Head of Pensions (LGPS), Paul Cooper noted that whilst the Terms of Reference remained relevant and fit for purpose, it was good governance to evaluate the Terms periodically.  He added that there were no proposed changes, though noted a typographical error within Appendix A which would be amended to read “Investment Strategy Statement”.

Resolved:

(a) Provide any comments on the Terms,

(b) That the Corporate Director of Resources be authorised to publish the

Terms, subject to any comments of the Committee, and

(c) Agreed that the Terms continue to be reviewed at least annually.