Issue - meetings
Risk Management Policy and Quarterly Review of Risk Register
Meeting: 25/03/2024 - Pensions Committee (Item 9)
9 Risk Management Policy and Quarterly Review of Risk Register
Additional documents:
- Restricted enclosure 3 , View reasons restricted (9/2)
- Webcast for Risk Management Policy and Quarterly Review of Risk Register
Minutes:
Mr Paul Audu, Interim Head of Pensions and Treasury introduced the report and stated that the report provided an update on the changes to the Pension Fund Risk Register during the quarter ending 31st December 2023.
The Pensions Committee RESOLVED to:
1. Note the detailed risk register appended to the report (Appendix 1).
Meeting: 11/03/2024 - Pension Board (Item 10)
10 Risk Management Policy and Quarterly Review of Risk Register
Additional documents:
- Restricted enclosure 7 , View reasons restricted (10/2)
- Webcast for Risk Management Policy and Quarterly Review of Risk Register
Minutes:
The Board did not take this item at the meeting, as members of the Board stated they had not seen the restricted supplementary agenda which was published after the statutory deadline for publication of the agenda.
The Pension Board RESOLVED:
1. That it would hold an extraordinary meeting of the Board next month to discuss the Risk Management Policy and Quarterly Risk Register as intended for this meeting, as well as the Fund Liquidity and Cashflow forecast because waiting until the next ordinary meeting of the Board would mean the gap to scrutinise the reports would be too long.
2. The Democratic Services Officer to identify a suitable date and time for the extraordinary meeting of the Board.