Issue - meetings
Governance and Employer Engagement Report
Meeting: 17/06/2022 - Pension Committee (Item 7)
7 Governance Report 
PDF 127 KB
Additional documents:
- 7a. DRAFT Governance and Compliance Statement 2022, item 7
PDF 493 KB
View as HTML (7/2) 249 KB
- 7b. Governance report appendix 2- Privacy statements, item 7
PDF 687 KB
View as HTML (7/3) 61 KB
- Webcast for Governance Report
Minutes:
7.1 Michael Burton, Pensions Manager - Governance and Compliance, introduced the report, updating the Committee that the revised Governance and Compliance Statement was similar to the statement produced the year before, with a couple of additions including to make the comments around the Pension Committee closer to the terms of reference; and the inclusion of the Compliance Statement table.
7.2 The Committee considered the report and fed back that it would be helpful to include a more detailed organisational structural chart; and to include further detail regarding the membership of the Pension Committee. It was noted that further details relating to Governance of the Fund would be included in the Governance Matrix due to be reported to the Pension Committee in September.
7.3 The Committee RESOLVED to:
- approve the revised Governance and Compliance Statement (Appendix 1); and
- note the updates in the report.