Decision

Quarterly Business Plan and Governance Update - To Follow

Decision Maker: Pensions Committee

Outcome: Recommendations Approved

Is Key Decision?: No

Is Callable In?: No

Date of Decision: June 11, 2025

Purpose:

Content: RESOLVED: 1.  Note the report. 2.  Note the changes to the Risk Register 3.  Approve the updated Conflict of Interest Policy 4.  Approve the Governance Compliance Statement

Supporting Documents

_PC 11 March 2025 - Business Plan and Governance Update REPORT.pdf
PC 11 June 2025 - Appendix 1 A - Admin and Comms Risk Register - pdf.pdf
PC 11 June 2025 - Appendix 1 B - Governance Risk Register - June 2025.pdf
PC 11 June 2025 - Appendix 1 C -Funding Investment Risk Register.pdf
PC 11 June 2025 - Appendix 2 - Conflicts of Interest Policy v3_9th June approved.docx.pdf
PC 11 June 2025 - Appendix 3 - Governance Compliance Policy and Compliance Statement - approved June.pdf

Related Meeting

Pensions Committee - Wednesday 11 June 2025 6.30 pm on June 11, 2025