Regulation 6 Records of pension board meetings and decisions

(1)

In relation to any pension board meetings, the records which are specified are records relating to any such meeting including—

(a)

the date, time and place of the meeting;

(b)

the names of all the members of the pension board invited to the meeting;

(c)

the name of any person who attended the meeting and the capacity in which each attended; and

(d)

any decisions made at the meeting.

(2)

In relation to any other decision made by the members of the pension board in the exercise of their functions as members of the pension board, the records which are specified are records relating to any such decision including—

(a)

the date, time and place of the decision; and

(b)

the names of the members of the pension board who participated in making the decision.

(3)

In relation to any decision made by a committee or sub-committee of the pension board which has not been ratified by the pension board, the records which are specified are records relating to any such decision including—

(a)

the date, time and place of the decision; and

(b)

the names of the members of the committee or sub-committee who participated in making the decision.