Decision details

With regard to item 6 it was reported that the scheduled briefing session on record keeping and reporting breaches of the law had been moved to 1.30pm on the 15^th October 2019 to enable Mr Livesey from Mercers to give a presentation to the Board on the Actuarial Valuation of the Fund.

Recommendations:

1.  That the briefing session on record keeping and reporting breaches of the law scheduled for the 9^th July now be held at 1.30pm ahead of the Board on the 15^th October 2019.

2.  That the Minutes of the meeting held on the 30^th April 2019 are confirmed as an accurate record and signed by the Chair.