Issue - meetings

To receive and adopt the report, and confidential appendices, on the draft risk register for the pension fund; and to agree the future reporting process for updates.

Consideration was given to the draft risk register and the process for future reporting.

RESOLVED:

i)               THAT the draft risk register be adopted.

ii)              THAT a summary risk register (showing changes from the previous report) be presented to the committee at each future meeting.

iii)            THAT a detailed report on progress against all “red” risks be presented to the committee at each future meeting.

iv)            THAT the Local Pension Board be asked to maintain oversight of the risk management framework and risk register, to be reported to the committee at each future meeting.