Agenda item

Annual Review of Pension Fund Policies

12:30

 

This annual report (PF17) provides the Committee with the opportunity to undertake a formal review of its major policy documents held in line with the LGPS Regulations. The last such comprehensive review of policies was in September 2013 and the report provides an update of any key changes since that date, including the introduction of an Administration Strategy for the Fund. Members will be asked to approve all policy documents.

 

The Committee is RECOMMENDED to approve the revised policy documents as set out in Annexes 1-7 to the report PF17, noting the main changes in the documents as discussed in the covering report.

 

 

Minutes:

The Committee undertook the annual formal review of its major policy documents held in line with the LGPS Regulations. The last such comprehensive review of policies was in September 2013. The report (PF17) provided an update of any key changes since that date, including the introduction of an Administration Strategy for the Fund.

 

RESOLVED: to approve the revised policy documents as set out in Annexes 1-7 to the report PF17, noting the main changes in the documents as discussed in the covering report; subject to Members’ comments in relation to Annex 2 – Draft Administration Strategy, being sent to Sally Fox by Monday 30 June 2014.

 

Supporting documents: