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
                                                                
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                
                                                                
                                                             
                                                        
                                                            
                                                        
                                                            
                                                        
                                                            
                                                                
                                                                    4
                                                                    
                                                                    
                                                                    Declarations of Interests by Members and Officers:- (see note below)
                                                                    
                                                                        
                                                                    
                                                                
                                                                
                                                                    (a) Disclosable Pecuniary Interests
(b) Private Interests (pecuniary and non-pecuniary)
                                                                
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                
                                                                
                                                             
                                                        
                                                 
                                             
                                                                                       
                                            
                                                
                                                    
                                                    Public Items
                                                
                                                
                                                    
                                                            
                                                        
                                                            
                                                        
                                                            
                                                        
                                                            
                                                                
                                                                    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
                                                                    
                                                                        
                                                                    
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                    
                                                                    
                                                                
                                                                
                                                                
                                                                    
                                                                
                                                                
                                                                
                                                                
                                                             
                                                        
                                                            
                                                        
                                                 
                                             
                                                                             
                                    
                                    
                                 
                             
                            
                            
                        
				 
                        
                    
			 
				
                        
                        
                            Attendance
                        
                        
					
				 
                        
					
				 
                        
                        
                    
			 
				
                        
                        
                            Declarations of Interests
                        
                            
				
					
        
        
        
        
        
    
						
							
						
					
					
						| No declarations of interest have been entered for this meeting. | 
					
				
				
     
				
                         
                    
			 
				
                        
                        
                            Other Attendees
                        
                        
                        
					
                            Visitor Information is not yet available for this meeting