Decision details

The Chair reported that following his letter to the Chief Executive consideration was being given to the allocation of additional resources to the Head of Fund in relation to governance of the Fund and scrutiny of LPP. He added that as requested at the last meeting he had written to the Chair of the Pension Fund Committee who had responded by indicating his agreement that the Board's scrutiny role should be developed in the future following the review of governance arrangements.

A request was made for members of the Pension Board to have sight of the report considered by the County Councils Employment Committee in relation to the proposed LPP Pay Framework, Principles and Processes.

Resolved: That the Minutes of the meeting held on the 18^th October 2016 are confirmed as an accurate record and signed by the Chair.