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Meeting Details

Meeting Summary
Pensions Investment Sub-Committee
13 Jun 2013 - 10:30
Rescheduled
  • Documents
  • Attendance
  • Other Attendees
  • Declarations of Interests

Documents

Agenda

Standard Items
1 To note the appointment by the County Council at its Annual Meeting of
Councillor Stella Smedley MBE JP as Chairman and Councillor Ken Rigby as Vice-Chairman of the Sub-Committee
3 Apologies for Absence
4 Declarations of Interests by Members and Officers:- (see note below)
(a) Disclosable Pecuniary Interests
(b) Private Interests (pecuniary and non-pecuniary)
Public Items
Exclusion of the public
7 The Sub-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
8 Fund Valuation and Performance
9 Exempt Minutes of the last meeting held on 7th February 2013
10 Managers’ reports as to:-
a Aberdeen Property Investors
b Schroders Investment Management
c Kames Capital

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
Chris Barnfatherother reasons
Mayor T Eggintonother Council business
City Councillor Jackie Morrisother Council business
District Councillor Milan Radulovic MBEmedical/illness
Absent
NameReason for Absence
Mr J Hall 

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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