Issue - meetings

To be confirmed, and signed by the Chair.

The Chair reported that the Pension Fund Committee in September had accepted the Annual Report of the Board without comment and had thanked the members of the Board for their work in supporting the operation of the Fund. 

With regard to the request for the purchase of IT equipment from the Pension Board budget Mr Neville reported that the County Council was under no obligation to purchase IT equipment for use by Board members and that such a purchase could set a precedent for other bodies which had co-opted members. In response Mr Browne insisted that IT equipment should be purchased from the Pension Board budget and asked that the matter be discussed further outside of the meeting.

Resolved:

1.  That the Minutes of the meeting held on the 4^th July 2017 are confirmed as an accurate record and signed by the Chair.

2.  That the purchase of IT equipment from the Pension Board budget for use by Board members be explored further outside of the meeting.