6 Minutes of Pensions and Investment Committee PDF 157 KB
To note the draft Minutes of Pensions and Investment Committee held on 4 October, 2019.
Minutes:
The Board received the Pensions and Investment Committee’s minutes for the meeting held on 4 October, 2019.
The Board noted the following:
· Pension Fund Annual report 2018/19 – this had been published on the Pension Fund website
· Training on Triennial valuation – the Pension Fund Manager would review how this training would be provided to the two Pension & Investment Committee members who were not at the meeting
· Responsible Investment – the Stewardship Code had now been published.
In response to a question the Pension Fund Manager advised that the Pension Scheme Member Observer on the Pension & Investment Committee was still vacant.
The Board agreed that the Pension Scheme Member Observer vacancy on the Pension & Investment Committee should be highlighted to the Pension and Investment Committee.
6. Minutes of Pensions and Investment Committee PDF 150 KB
To note the draft Minutes of Pensions and Investment Committee held on 4 October, 2019.