At an informal meeting of the Pension Fund
Committee held on 2nd July 2021 Members considered a suite of
Governance Documents in respect of the Fund, together with a copy
of the Statement of Final Accounts for the Fund. The
Committee’s considerations were submitted to the Chief
Executive Officer and he agreed that the following recommendations
be approved:-
(i) that the changes made to the following governance documents be
approved:
• Investment Strategy Statement
• Governance Compliance Statement
• Communications Policy
• Admissions and Terminations Funding Policy
• Risk Register
• Pension Administration Strategy
• IDRP Guide
• Charging Policy
• Breaches Policy
• GDPR Privacy Notice
• Cashflow Policy
• Responsible Investment Policy
(ii) that the following governance documents be noted:
• Funding Strategy Statement
• Administering Authority Discretions Policy
• Governance Roles and Responsibilities
• GDPR Memorandum of Understanding
• Training Policy
(iii) that the update on the 2020/21 NYPF Statement of Accounts be
noted.
By whom: Richard Flinton, Chief Executive Officer, under his
emergency delegated powers and after consultation with the Pension
Fund Committee.
PLEASE NOTE that as a non-executive function, this decision is not
open to call in.