Previous Action Table Action Details: Owner: Due Action date: Status: To be Next covered Raise Indemnity Insurance with insurance 1 Mr Petty providers for clarity on whether it is needed for meeting during the Board. training Ongoing – Regulations issued 10/02/17 Still some Pursue the ESA issue further by writing a letter Next subtleties. 2 Mr Petty of discontent from the All-Wales Pension Meeting GP and SL to Board to the Scheme Advisory Board. discuss prior to next Scheme Advisory Board. Next Ongoing – meeting item included on training Director/s of Finance to update the Board on 3 numbers and the various types of retirements of matrix and an at a future meeting (also, to be added to the Finance agenda item Training Matrix). for March meeting
Previous Action Table Action Details: Owner: Due date: Action Status: 1 Raise Indemnity Insurance with insurance providers for clarity on whether it is needed for the Board. Mr Petty Next meeting To be covered during training 2 Pursue the ESA issue further by writing a letter of discontent from the All-Wales Pension Board to the Scheme Advisory Board. Mr Petty Next Meeting Ongoing – Regulations issued 10/02/17 Still some subtleties. GP and SL to discuss prior to next Scheme Advisory Board. 3 Director/s of Finance to update the Board on numbers and the various types of retirements at a future meeting (also, to be added to the Training Matrix). of Finance Next meeting Ongoing – item included on training matrix and an agenda item for March meeting
04-april-2017-draft.docx