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MINUTES OF THE FIFTH MEETING OF THE PENSION TRUSTEES
Present:Mr D Watson
In the Chair:Mr D Watson
In Attendance:Mr T Evans, Mr E Hobson, Mrs C McGowan and Mr G Ballantine
The purpose of the meeting was to meet with the Fund Manager to clarify the approach to the investment of the pension funds.
Mr Ballantine updated the Trustees on the recent selection process for the Investment Manager. The Trustees reviewed and agreed the questions to be asked to the Investment Manager.
Mr Dentith and Mr Daldorph made a short presentation to the Trustees outlining the organisational profile and investment portfolio for Royal London Asset Management.
Trustees asked questions to RLAM representatives under 8 broad themes:
Trustees agreed to consider the information and would forward a decision at the next meeting.
Monday 19 February at 1.00 pm in room 106.
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