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Meeting Details

Pensions Investment Sub-Committee
7 Feb 2013 - 10:00 to 13:00
Scheduled
  • Documents
  • Attendance
  • Other Attendees
  • Declarations of Interests

Documents

Agenda

Standard Items
2 Apologies for Absence
3 Declarations of Interests by Members and Officers:- (see note below)
(a) Disclosable Pecuniary Interests
(b) Private Interests (pecuniary and non-pecuniary)
Public Items
5 Exclusion of the Public

The Committee will be invited to resolve:-

 “That the public be excluded for the remainder of the meeting on the grounds that the discussions are likely to involve disclosure of exempt information described in paragraph 3 of the Local Government (Access to Information) (Variation) Order 2006 and the public interest in maintaining the exemption outweighs the public interest in disclosing the information.”

 Note

 If this is agreed, the public will have to leave the meeting during consideration of the following items.

EXEMPT INFORMATION ITEMS

Exempt Items
6 Exempt Appendix to Fund Valuation and Performance
7 Exempt Minutes of the last meeting held on 8th November 2012
8 Manager's reports as to:-
(a) Aberdeen Property Investors
(b) Schroders Investment Management
(c) Kames Capital

Attendance

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending Apology
Stella Smedley MBE JPmedical/ illness
David Taylorother
Gail Turnerother Council business
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Other Attendees

Visitor Information is not yet available for this meeting

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