Agenda item

To agree the public minutes and non-public summary of the meeting held on 11 February 2020.

RESOLVED - That the public minutes and non-public summary of the meeting held on 11 February 2020 be agreed as a correct record.

Matters Arising

Outstanding Actions

The Chairman advised that of the Board’s outstanding actions, the Risk Register was on the agenda, and that the Board would now provide an update to the Local Government Pensions Board in September, due to the cancellation of the Local Government Pensions Board’s July meeting.