Issue - meetings

10:20

The attached report (PF7) updates the Committee on progress against the objectives and milestones set out in the Improvement Plan.

The Committee is RECOMMENDED to note the latest position with regard to the implementation of the Improvement Plan.

Noted.

The Committee requested Mr Collins to produce a Breaches Log to accord with the Committee’s Breaches Policy, for each meeting of the Committee and the Board. In addition, that officers send any correspondence received from the Scheme Advisory Board or the Pensions Regulator as soon as possible to members of the Committee and the Board.

The Committee considered the report PF7 which gave an update on progress against the objectives and milestones set out in the Committee’s Improvement Plan and also progress on the I Connect Project Plan. Rachael Salsbury, Team Leader, Pensions Team, attended to give a detailed update on data quality and to respond to questions from the Committee.

Mr Collins reported that since the December meeting, further correspondence had been received from the Pensions Regulator on the Improvement Plan, and, following some amendments made, had stated that he was satisfied with the revised Plan and did not require any further changes. The report PF7 addressed these comments and the subsequent response from the Officers.

RESOLVED: to

(a)  note the latest position with regard to the Improvement Plan and to congratulate the officers on achieving their objective;

(b)  request Mr Collins to produce a Breaches Log to accord with the Committee’s Breaches Policy for submission to each meeting of the Committee and the Board; and

(c)  request the officers to send any correspondence received from the Scheme Advisory Board or the Pensions Regulator as soon as possible to members of the Committee and the Board.