Resolved –

1.    That the unaudited WYPF Report and Accounts for the financial year ended 31 March 2018 be noted.

2.    That the planned transfer of custody to Northern Pool, as outlined in Document “E” be noted.

3.    That the planned extension and review of banking services for West Yorkshire Pension Fund, at outlined in Document “E” be noted.

ACTION: Director, West Yorkshire Pension Fund

(Ola Ajala – 01274 434534)