Minutes of the Hampshire Pension Fund Panel and Board Meeting - 12 July, 26 July and 27 September 2019 (Exempt Minutes)
To receive the exempt minutes of the Hampshire Pension Fund Panel and Board meeting held on 12 July, 26 July and 27 September 2019.
Additional documents:
Minutes:
The Committee received and noted the exempt minutes of the Hampshire Pension Fund and Board meetings held on 12 July, 26 July and 27 September 2019.
Governance: Good Governance Consultation
To consider an exempt report from the Director of Corporate Resources – Corporate Services updating the Panel and Board on the ‘Good Governance’ project commissioned by the LGPS Scheme Advisory Board and Hampshire’s response to the consultation that was part of the project.
Additional documents:
Minutes:
The Panel and Board received and noted an exempt appendix from the Director of Corporate Resources (Item 18 in the Minute Book) on the SAB’s ‘Good Governance’ project [SUMMARY OF A MINUTE WHICH CONTAINS EXEMPT INFORMATION].