Matters arising
a) Verbal update from the Chair.
Minutes:
The Board noted that the Scheme Advisory Board [SAB] ] Pension Board survey had not yet been circulated but The Pension Regulator [TPR] survey had been received.
The Chair advised that the Pension and Investment Committee had considered a report at its meeting on 22 November, regarding increasing the Board Membership to three employer and three scheme representatives. The Committee asked that a further report providing details of the extra costs associated with increasing the membership be considered at the next appropriate meeting. It was noted the Committee was being asked to make a recommendation to Council.
Matters arising
a) Verbal update from the Chair.