Wrthi'n llwytho
Clwyd Pension Fund Committee
Governance Update and Consultations
RESOLVED: a) The Committee considered and commented on the update. b) The Committee reviewed and approved the newly created Clwyd Pension Fund EDI Policy
Clwyd Pension Fund Committee
Governance update and consultations
RESOLVED: a) The Committee considered the update and provided comments. b) The Committee approved the addition of a governance item, relating to the Wales Pension Partnership, to the Fund’s 2024/25 Business Plan. c) The Committee approved the updated Business Continuity Policy, subject to Mr Hibbert’s suggested changes. d) The Committee delegated the selection, appointment and dismissal (as required) of the Fund’s investment consultants to the Deputy Head of Clwyd Pension Fund and the Corporate Finance Manager following the completion of the interviews and associated scoring.
Clwyd Pension Fund Committee
Governance Update and Consultations
RESOLVED: a) That the Committee consider the update and provide any comments. b) That the Committee agree that delegated responsibility to approve the final response to MHCLG’s Access and Fairness consultation is jointly provided to the Pensions Administration Manager and Head of Clwyd Pension Fund, noting that Committee and Board members will be asked to share any views as part of the training on the afternoon of the meeting.
Mae eitemau'n cael eu cysylltu pan fydd eu teitlau'n rhannu'r rhan fwyaf o'u geiriau a'u bod o fewn 18 mis i'w gilydd. Dydy cynghorau ddim yn rhifo adroddiadau ar draws cyfarfodydd, felly gall ambell gysylltiad fod yn anghywir, a gall cam fod ar goll os newidiodd ei deitl yn fawr. Mae pob cam yn cysylltu â'r cyfarfod, lle mae papurau'r cyngor ei hun.