Issue - meetings

Exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972. It was considered that in all the circumstances of the case the public interest in maintaining the exemption outweighed the public interest in disclosing the information.

The Head of Fund presented a report on matters which had been considered by the Pension Fund Committee on the 21st June 2019 and highlighted the following.

Local Pensions Partnership Update to 31^st March 2019 - the Board would have an opportunity to comment on a 5 year plan which would be presented to the Pension Fund Committee in November 2019.

Investment Panel Report - members of the Pension Fund Committee would be given a briefing on the risk framework and risk appetite for the Fund in advance of a report being presented to the meeting on the 20^th September 2019. 

Risk Register - The Committee had considered the current risk summary document and risk register for the Fund and agreed that future reports should include a narrative for the movement of individual risk ratings in the risk summary document and an amended register to present information on individual risks in a clearer, more easily readable format. 

Recommendation: That the reports considered by the Pension Fund Committee on the 21^st June 2019 under Part II of the agenda and the decisions taken, are noted.