Issue - meetings

With reference to article 11 of the minute of its meeting of 15 March 2019, the Committee had before it a report by the Director of Resources which provided detail of the Management Expenses Budget / Forecast and Projected Spend 2019/20 for the North East Scotland Pension Fund (NESPF).

The report recommended:-

that Committee –

(a)       approve the NESPF Management Expenses Budget/Forecast 2019/20, shown in Appendix I; and

(b)       note the work planned in preparation for the Management Expenses Budget/Forecast 2020/21.

The Committee resolved:-

to approve the recommendations.

The Board resolved:-

to note the decision of the Committee.