Ms Miriam Adams, Interim Head of Pensions and Treasury said this report related to the previous item and the recommendation of Good Governance III, of having a policy on representation and voting. She referred members to pages 113 and 114 which set out the policy and said this required approval by the Committee. The terms of reference were part of the Council’s constitution which set out what the Committee and the Fund did.

She said the Employer forum had been running over the last two years and was well attended. She said another meeting scheduled in December to coincide with the triennial valuation results when the Actuary would also be discussing the employers’ individual valuation results.

In response to comments and questions from members the following was noted:

• Members of the Committee had no questions for Ms Adams relating to this report.

The Pensions Committee RESOLVED to:

1. Note the report and approve the appendix taken to address recommendation C1 of the Good Governance III Review prior to the implementation of statutory guidance by DLUCH.