Agenda and minutes
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Contact: James Goodwin 01708 432432 Email: james.goodwin@OneSource.co.uk
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EXCLUSION OF THE PUBLIC To consider whether the public should now be excluded from the remainder of the meeting on the grounds that it is likely that, in view of the nature of the business to be transacted or the nature of the proceedings, if members of the public were present during those items there would be disclosure to them of exempt information within the meaning of paragraph 1 of Schedule 12A to the Local Government Act 1972; and, if it is decided to exclude the public on those grounds, the Committee to resolve accordingly on the motion of the Chairman.
Minutes: The Committee resolved to excluded the public from the meeting during discussion of the following item on the grounds that if members of the public were present it was likely that, given the nature of the business to be transacted, that there would be disclosure to them of exempt information within the meaning of paragraph 3 of Schedule 12A to the Local Government Act 1972 which could reveal information relating to the financial or business affairs of any particular person (including the authority holding that information) and it was not in the public interest to publish this information.
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APPOINTMENT OF MULTI-ASSET POOLED FUND MANAGER Minutes: Having interviewed the three potential Fund Managers we have agreed that, subject to Hymans Robertson and officers obtaining clarification as to the fees structure to appoint Fund Manager ‘A’ to manage the Multi-Asset Pooled Fund on behalf of the Pension Fund. |