Issue - meetings

To be confirmed, and signed by the chair.

The Chair referred to the third part of the decision on the Local Pensions Partnership 2019/20 Strategic Plan and Budget and reminded members of the Committee that a response from the Partnership had recently been circulated for information.

Resolved:

1.  That the Minutes of the meeting held on the 1^st February, 2019, be signed by the Chair.

2.  That any questions or comments from members of the Committee regarding the response from the Local Pensions Partnership in relation to the third part of the decision on the 2019/20 Strategic Plan and Budget be sent to the Head of Fund who will discuss the points raised with Mr G Smith, the Director of Strategic Programmes and Group Company Secretary.