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Pension Fund Panel Terms of Reference
a) To consider, on the advice of the Executive Director of Finance and Resources and Council’s Fund Managers, the Council’s general policy with regard to Pension Fund Investments.
b) To make arrangements for the management of the Fund in line with the Investment Strategy Statement.
c) To monitor the performance of the Fund and its Managers;
d) To exercise the Council’s voting rights at AGM’s and EGM’s of companies in which the Fund has holdings, after considering the advice of the Executive Director of Finance and Resources and appropriate Manager(s).
e) To overview and agree pension fund administration matters e.g. approval of Administration Strategy and delivery of the benefits service. Other Requirements All Members are required to undertake introductory mandatory 3-day training with LGE (Local Government Employers).