Issue - meetings

MINUTES OF THE WYPF INVESTMENT ADVISORY PANEL 29 APRIL 2021

Meeting: 22/06/2021 - West Yorkshire Pension Fund Pension Board (Item 9)

9 MINUTES OF THE WYPF INVESTMENT ADVISORY PANEL 29 APRIL 2021 pdf icon PDF 80 KB

The report of the Director, West Yorkshire Pension Fund, (Document “E – containing a Not  Publication Appendix) reminds Members that the role of the Pension Board, as defined by sections 5(1) and (2) of the Public Service Pensions Act 2013 is to assist the Council as Scheme Manager in ensuring the effective and efficient governance and administration of the Local Government Pension Scheme (LGPS) including securing compliance with the LGPS regulations and any other legislation relating to the governance and administration of the LGPS; securing compliance with the requirements imposed in relation to the LGPS by the Pensions Regulator; and any other such matters as the LGPS regulations may specify. 

 

The Minutes of meeting of WYPF Investment Advisory Panel are submitted to the Pension Board to enable the Board to ensure effective and efficient governance and administration of the LGPS.

 

Recommended –

 

Members are requested to review the Not for Publication minutes of the Investment Advisory Panel on 29 April 2021 appended to Document “E”.  

 

(Rodney Barton – 01274 432317)

Decision:

 

 

Resolved –

 

That Members were requested to review the Not for Publication minutes of the Investment Advisory Panel on 29 April 2021 appended to Document “E”

 

Action: Director, West Yorkshire Pension Fund

Minutes:

The report of the Director, West Yorkshire Pension Fund, (Document “E” – containing a Not  Publication Appendix) reminded Members that the role of the Pension Board, as defined by sections 5(1) and (2) of the Public Service Pensions Act 2013 was to assist the Council as Scheme Manager in ensuring the effective and efficient governance and administration of the Local Government Pension Scheme (LGPS) including securing compliance with the LGPS regulations and any other legislation relating to the governance and administration of the LGPS; securing compliance with the requirements imposed in relation to the LGPS by the Pensions Regulator; and any other such matters as the LGPS regulations may specify. 

 

The Minutes of meeting of WYPF Investment Advisory Panel were submitted to the Pension Board to enable the Board to ensure effective and efficient governance and administration of the LGPS.

 

Resolved –

 

That the Not for Publication minutes of the Investment Advisory Panel on 29 April 2021 appended to Document “E” be noted.

 

Action: Director, West Yorkshire Pension Fund