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).