Issue - meetings

Chris Norton, Strategy and Commissioning Manager (Treasury, Pension, Audit & Risk), presented the report which set out the year ahead for the Sub-Committee.  The forward plan reflected a change in approach in terms of simplification to a single investments/fund performance monitoring report each quarter and the quarterly monitoring of risk.  Officers were also working towards a more formal timetable of policy review dates as it was key to good governance to ensure that policies were consciously reviewed to ensure that they remained correct by design not chance. As more work was required on the Cyber Security Policy, it was hoped to present this to the Local Pension Board meeting in October and to Staff & Pensions Committee in December.

Resolved

The Pension Fund Investment Sub-Committee noted the forward plan.