Issue - meetings
Governance and Compliance Statement
Meeting: 08/07/2024 - Pension Board (Item 7.3)
7.3 Governance and Compliance Statement PDF 237 KB
Additional documents:
- Appendix 1 - TH Pension Fund Governance Compliance Policy and Statement, item 7.3 PDF 481 KB
- Webcast for Governance and Compliance Statement
Meeting: 01/07/2024 - Pensions Committee (Item 6)
6 Governance and Compliance Statement PDF 237 KB
To follow.
Additional documents:
- Appendix 1 - TH Pension Fund Governance Compliance Policy and Statement, 08/07/2024 Pension Board, item 6 PDF 481 KB
- Webcast for Governance and Compliance Statement
Minutes:
Mr Paul Audu, Interim Head of Pensions and Treasury introduced the report stating the Pension Fund was required to have an updated Governance Compliance Statement. He said officers were developing the Statement which would be presented to the Board and the Committee in September 2024.
In response to comments and questions from members the following was noted:
· Referring to paragraph 3.5 of the report, members asked why the Statement had not been updated previously. Mr Audu responded saying there was nothing controversial about updating the statement, as it was considered good practice to regularly review and update the Compliance statement, so changes made to the LGPS environment are picked up and refined. He said this was needed so to ensure the document was up to date.
The Pensions Committee RESOLVED to:
1. Note the report and the current TH Pension Fund Governance Compliance Policy including the compliance statement appended at appendix 1, which requires updating.