Agenda item

(To receive a report from Jo Ray (Pension Fund Manager), which sets out the main policies of the Pension Fund for review)

Consideration was given to a report by the Pension Fund Manager, which detailed the main policies of the Pension Fund for Review.

The Pension Fund Manager highlighted that the Pension Fund Code of Conduct and Conflicts of Interest policy had not been included within the recommendations contained within the report, and wished to amend the recommendation to read as follows:

That the Board note the report and consider:

1)    the Fund's Investment Strategy Statement (ISS);

2)    the Fund's Communications Policy;

3)    the Fund's Governance Compliance Statement;

4)    the Fund's Stewardship Code Statement;

5)    the Fund's Breaches Reporting Policy; and

6)    the Fund's Code of Conduct and Conflicts of Interest Policy.

RESOLVED:

1.    That the report be noted;

2.    That the Board were satisfied with the latest version of the above policies.