Declarations of interest:
None.
Key points raised during the discussion:
1. The Senior Advisor (Pension Fund) introduced the revised and refreshed Governance Compliance Statement.
Actions/Further information to be provided:
None.
Resolved:
i. That the Surrey Pension Fund Board APPROVED the amendments to the Governance Policy Statement.
ii. That the Surrey Pension Fund Board APPROVED the Compliance Statement to the Pension Regulator Code of Practice 14.
Next steps:
None.