Issue - meetings

The Committee had before it the minute of its previous meeting of 23 June 2017.

With reference to article 1, Ms Colliss advised that the NESPF had been successful at the awards in London in June, and had won the Public Sector Scheme of the Year award, the Fund’s second award of the year.  She added that the Fund was in contention for two further awards.

With reference to article 6 it was noted that the annual accounts which had been approved at the previous meeting were the unaudited accounts.  This was highlighted in order to avoid any confusion with the audited annual accounts which were before Committee to approve at item 8.

The Committee resolved:-

(i)        to note that the previous meeting had considered the unaudited annual accounts;

(ii)       to congratulate the team on winning Public Sector Scheme of the Year; and

(iii)      to otherwise approve the minute as a correct record.

The Board resolved:-

to note the decision of the Committee.