Issue - meetings

MINUTES OF THE MEETING

Meeting: 01/10/2019 - Local Pension Board (Item 4)

4 MINUTES OF THE MEETING pdf icon PDF 176 KB

To approve as correct the minutes of the meeting held on 20 August 2019 (attached) and authorise the Chair to sign them.

 

Minutes:

The Board members questioned whether the Terms of Reference had been updated.

 

Action: Luke Phimister to check Terms of Reference and circulate amended version to Caroline Berry for uploading to the website.

 

The minutes of the meetings held on the 20 August 2019 were agreed as a correct record and signed by the Chairman.