Decision details

(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 Director of Strategy from the Local Pensions Partnership presented a report on the draft Governance Charter which summarised the governance arrangements for the pool. Individual members of the Board gave their feedback on the draft and suggested some minor amendments to the content and format. 

Resolved: That the comments of the Board be forwarded to the Director of Strategy at the Local Pensions Partnership and taken into account when finalising the Governance Charter before publication.