Issue - meetings

40.1     The Board considered a report on the Reporting Breaches Policy.

40.2     The Chair observed that, in light of the legal advice about the potential risk to pension boards for failure to report breaches, all breaches, even those that the Monitoring Officer and Chief Finance Officer do not consider material, should be reported to the Board.

40.3     The Board resolved to:

1) note the report; and

2) recommend that all material and non-material breaches are reported to the Pension Board.

9.1       The Committee considered a report by the Chief Operating Officer on the Reporting Breaches Policy.

9.2       The Committee RESOLVED to agree the Reporting Breaches Policy.