7 Minutes of Pensions and Investment Committee PDF 71 KB
To receive the minutes of the Pensions and Investment Committee held on 13 December, 2018 and 28 January, 2019.
Additional documents:
Minutes:
The Board received the Pensions and Investment Committee’s minutes for 13 December, 2018 and 28 January, 2019.
The Board noted the following in respect of the 13 December minutes:
Item 3 - The minutes had been amended to show the apologies had been given by Gerard Moore, Chair Powys Pension Board rather than Chair Powys Pension Fund.
Item 16 – Responsible Investment – the Board had an opportunity to provide a view, as this had been debated 12 months ago.
The Board agreed to review the Responsible Investment draft policy.
The Board noted the following in respect of the 28 January minutes:
· Item 8 – Equity Protection –the impact of Brexit on markets could impact on the Tri-annual evaluation on 31 March, 2019. The Equity Protection would protect the Fund from volatility in the markets. The Chair considered that this was a good approach to protecting the fund.
7. Minutes of Pensions and Investment Committee PDF 71 KB
To receive the minutes of the Pensions and Investment Committee held on 13 December, 2018 and to receive the draft minutes for the meeting held on 28 January, 2019.
Additional documents: