Decision Maker: Audit and Governance Committee
Decision status: Recommendations Approved
Is Key decision?: No
Is subject to call in?: No
It was agreed to take the urgent item next as the officers had arrived.
Declarations of interest:
None
Witnesses:
Neil Mason, Senior Advisor (Pension Fund)
Andy Spragg, Scrutiny Officer
Key points raised during the discussion:
1. The Senior Advisor (Pension Fund) introduced the report and informed the committee that the Chairman of the Local Pension Board had suggested some minor changes which officers would go away and address. He had also raised a question about the quorum which would be discussed with Legal Services.
Action/Further information to note:
None
RESOLVED:
That the committee APPROVES amendments to the terms of reference of the Local Firefighters’ Pension Board.
Committee next steps:
None.
Publication date: 09/10/2015
Date of decision: 28/09/2015
Decided at meeting: 28/09/2015 - Audit and Governance Committee
Accompanying Documents: