Decision

a)    The Committee considered the update and provided comments.

b)    The Committee approved the addition of a governance item, relating to the Wales Pension Partnership, to the Fund’s 2024/25 Business Plan.

c)    The Committee approved the updated Business Continuity Policy, subject to Mr Hibbert’s suggested changes.

d)    The Committee delegated the selection, appointment and dismissal (as required) of the Fund’s investment consultants to the Deputy Head of Clwyd Pension Fund and the Corporate Finance Manager following the completion of the interviews and associated scoring.