Minutes of the Hampshire Pension Fund Panel and Board Meeting - 16 December 2022 (Exempt)
To receive the exempt minutes of the Hampshire Pension Fund Panel and Board meeting held on 16 December 2022.
Additional documents:
Minutes:
The Committee received and noted the exempt minutes of the Hampshire Pension Fund and Board meeting held on 16 December 2022.
Governance - Cyber Report
To consider a report of the Director of Corporate Operations providing an update on actions take, since June 2022, to improve the cyber controls in place for the pension systems.
Additional documents:
Minutes:
The Panel and Board received an exempt report of the Director of Corporate Operations (Item 12 in the Minute Book) on the controls in place to ensure the security of the pension data held by the Hampshire Pension Fund. [SUMMARY OF A MINUTE WHICH CONTAINS EXEMPT INFORMATION]