Minutes of the Meeting held on the 30th November 2019
Decision Maker: Pension Fund Committee
Decision status: Recommendations Approved
Is Key decision?: No
During consideration of the draft Minutes from the last meeting it was suggested that the reporting of the discussion in relation to item 13 did not sufficiently reflect the level of concern expressed by the Committee in relation to the pension administration service. Accordingly it was agreed that in the second paragraph of the wording of the Minute would be amended to read 'considerable' concern.
Mr Crewe reported that the issues regarding the backlog of casework which he had raised with the Director of Strategic Programmes and Group Secretary from the Local Pensions Partnership after the last meeting had been resolved.
The Head of Fund confirmed that to date no response had been received regarding the proposed Joint Working Group on Responsible Investment and undertook to raise the issue with the London Pension Fund Authority.
1. That the text of item 13 in the draft Minutes are amended to read 'However, there was considerable concern that the backlog had still not been cleared and clarification on that point was requested'.
2. That, subject to the
amendment specified at 1 above, the Minutes of the
meeting held on the 30th November 2019 are confirmed as an accurate record and signed by the Chair.
Date of decision: 01/02/2019
Decided at meeting: 01/02/2019 - Pension Fund Committee