Agenda item

The Committee considered a report of the Corporate Director of Resources which updated Members on a review of the Pension Fund Committee Terms of Reference (for copy see file of Minutes).

The Head of Pensions (LGPS) reminded Members that Pension Fund Committee Terms of Reference clearly defined the responsibilities of the Committee, setting out its Objectives, Authority and Composition and were reviewed annually.   He added that whilst the Terms of Reference remain relevant and fit for purpose, it was good governance to evaluate the Terms periodically.  He noted no significant changes this year, other than in terms of reporting frequency as previously discussed by the Committee.

Resolved:

a)   That the Corporate Director of Resources be authorised to publish the Terms of Reference, subject to any comments of the Committee;

b)   That the Terms of Reference continue to be reviewed at least annually.