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Meeting Details

Meeting Summary
Pensions Investment Sub-Committee
5 Jun 2014 - 10:00
Scheduled
  • Documents
  • Attendance
  • Other Attendees
  • Declarations of Interests

Documents

Agenda

Standard Items
1 Appointment of Chairman and Vice-Chairman
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
6 EXCLUSION OF THE PUBLIC
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
7 Fund Valuation and Performance
8 Exempt Minutes of the meeting held on 13th March 2014
9 Members' report as to:-
(a)    Kames Capital
(b)    Aberdeen Property Investors
(c)    Schroders Investment Management

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
City Councillor Alan ClarkMedical/Illness
Parry TsimbiridisOther reasons

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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