(a) To approve as an accurate record and the Chairman to sign the minutes of the meeting of the Audit Committee of the 23rd March 2010 and the open minutes of the meeting of the Pension Fund Panel of 16th March 2010.
(b) To note the outstanding actions.
Additional documents:
Minutes:
RESOLVED THAT
(i) The minutes of the Audit Committee held on the 23rd March 2010 and the Pension Fund Investment Panel held on the 16th March 2010 agreed as true and accurate, and;
(ii) The outstanding actions be noted.