Issue - meetings
Pension Fund Annual Governance Report and Statement of Accounts 2015/16
Meeting: 17/07/2017 - Pension Committee (Item 6)
Additional documents:
- Appendix 1 - KPMG Report, item 6
PDF 250 KB
- Appendix 2 - Pension Fund Annual Report 2016-17, item 6
PDF 1 MB
Minutes:
6.1 The Committee considered a report on the Independent Auditor’s (KPMG) report to those charged with governance and Annual Report 2016/17.
6.2 The Committee RESOLVED to:
1) note the report; and
2) approve the Pension Fund Annual Report for publication.
Meeting: 18/07/2016 - Pension Committee (Item 19)
Additional documents:
- Appendix 1 - ESCC PF ISA 260 Report, item 19
PDF 488 KB
- Appendix 2 - PF Annual Report 2015-16, item 19
PDF 1 MB
Minutes:
19.1 The Committee considered a report by the Chief Finance Officer on the Independent Auditor’s (KPMG) report to those charged with governance on Pension Fund Annual Report 2015/16.
19.2 The Committee RESOLVED to:
(1) Note the Independent Auditor’s (KPMG) report; and
(2) Approve the Pension Fund Annual Report for publication.
Meeting: 15/07/2016 - Audit, Best Value and Community Services Scrutiny Committee (Item 7)
Report by the Chief Operating Officer
Additional documents:
Minutes:
7.1 The Committee considered a report by the Chief Operating Officer which presented the ISA260 report to those charged with governance ahead of the report being presented to the Pension Committee.
7.2 Philip Johnstone and Scott Walker of external auditors KPMG attended the meeting to present the report and key findings, including the unqualified “true and fair” audit opinion. The Committee discussed the duty of the Pension Fund to secure a return for its investors.
7.3 RESOLVED to (1) note the report and its appendices; and
(2) confirm that there are no concerns arising from the Independent Auditor’s (KPMG) Report or the management response to it, that need to be brought to the attention of the Pension Committee.