Issue - decisions

Minutes of the Meeting held on

16/10/2018 - Minutes of the Meeting held on the 3rd July 2018

Reference was made to the discussion at the previous meeting regarding the pension administration service provided by the Local Pension Partnership and the concerns expressed by members of the Board. The Head of Fund confirmed that the Board would be given an update on the pension administration service under item 14 on the agenda.

 

The Chair informed the meeting that he intended to take item 14 on the agenda before item 13 and, with the agreement of the Board, give the Engagement Manager from the Local Pension Partnership an opportunity to take part in discussions about the pension administration service before giving her presentation.

 

Resolved:

 

1.  That the Minutes of the meeting held on the 3rd July 2018 are confirmed as an accurate record and signed by the Chair.

 

2.  That item 14 on the agenda be taken before item 13 and the Engagement Manager from the Local Pension Partnership invited to take part in discussions regarding the Pension Administration Service.