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Pensions and Investment Committee
Administration and Governance Update
Resolved that the report be noted.
Pensions and Investment Committee
Administration and Governance Report
No decision recorded for this item.
Pensions and Investment Committee
Administration and Governance Report
Resolved: 1. That the content of the report be noted and 2. the recommendations made by the Pension Board to the Governance Risk Register be approved.
Powys Pensions Board
TPR Annual Governance and Administration Survey
No decision recorded for this item.
Pensions and Investment Committee
Administration and Governance Report
RESOLVED: 1. That the content of the report be noted. 2. The risks GOVERN0005,0006 and 0007 and GOVERN 0012 and 0014 on the Governance Pillar of the Risk Register to be kept as separate risks.
Pensions and Investment Committee
Administration and Governance Update
RESOLVED: The Risk Register be approved. With recommendations: i.The Pension Fund Manager will add climate change related risk if required. ii.INVEST007 risk wording is strengthened (see Agenda Item 4).
Pensions and Investment Committee
Administration and Governance Report
Resolved: • Administration and Governance Update be noted. • The Risk Register be approved. Recommendation: INVEST0012 to include separate elements that are aligned with climate change (food production and the eco system).
Pensions and Investment Committee
Administration and Governance Report
Resolved: The Administration and Governance Update be noted.
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