Agenda item

To agree the public minutes of the meeting on 17 January 2017.

RESOLVED – That, subject to the amendment of a typo, the minutes of the previous meeting are approved as an accurate record.

Matters Arising

Work Programme

Members noted that The Pensions Regulator had finished its survey of Pension Schemes but had not yet published the results. These would therefore be deferred to the Board’s next meeting.

Accounts

The Chairman explained that, owing to the current timescale of meetings, the Pension Fund accounts would be approved by the Finance Committee in late-July and so finalised accounts wouldn’t be available for the Board until their meeting in October. The Chairman proposed that the un-audited accounts be presented to the Board at their meeting early in July before going on to Finance Committee.