Resolved –

That the Northern Pool Joint Governance CommitteeAgreement, Not For Publication Appendix A to Governance and Audit Committee Document “AA”, be approved to ensure it is operational by 1 April 2019, and the Director of the West Yorkshire Pension Fund be authorised in consultation with the City Solicitor to amend it as expedient or necessary and put in place any ancillary documentation.

ACTION:        Director of the West Yorkshire Pension Fund