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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.
Items are linked when their titles share most of their words and they fall within 18 months of each other. Councils don't number reports across meetings, so a few links may be wrong, and a step may be missing if its title changed a lot. Each step links to the meeting, where the council's own papers are.