Issue - meetings

Chris Norton, Strategy and Commissioning Manager (Treasury, Pension, Audit & Risk), presented the report which sets out the next twelve months for the Sub-Committee.

The following points were highlighted –

• Policies will be reviewed under a rolling programme over the next twelve months to ensure that policies approved by the Sub-Committee are relevant and up to date.

• Normal business for the Pension Fund will return after the valuation project is complete.

• Training days for the Sub-Committee have been planned with two scheduled for later this year.  Members of the Sub-Committee were reminder that training days were compulsory, especially in view of the latest guidelines from the FCA.

• It was agreed that a schedule of conferences will be shared with the Sub-Committee.

Resolved

The Pension Fund Investment Sub-Committee notes and comments on the forward plan.