Agenda and minutes

The Chairman varied the order of business as shown on the agenda and the Minute reflects the order in which the items were considered at the meeting.

Minute of meeting held on 26 February 2018 to be noted and signed by the Chairman. (Copy attached).

The Committee noted the Minute of the meeting of 26 February 2018

Before proceeding with the private business, the following motion should be approved:-

“That under Section 50A(4) of the Local Government (Scotland) Act 1973 the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in paragraph 8 of Part 1 of Schedule 7A to the aforementioned Act.”

DECISION

AGREED under Section 50A(4) of the Local Government (Scotland) Act 1973 to exclude the public from the meeting during consideration of the business contained in the following items on the grounds that they involved the likely disclosure of exempt information as defined in paragraphs 6 and 8 of part 1 of Schedule 7A to the Act.

Private Minute of meeting held on 26 February 2018 to be noted and signed by the Chairman. (Copy attached).

The Sub-Committee noted for signature the Private Minute of 26 February 2018.

Consider report by KPMG. (Copy attached).

The Committee discussed the recap by KPMG.

To consider report by KPMG. (Copy attached).

The Committee considered a report by KPMG.

To consider report by KPMG.  (Copy attached).

The Committee noted the report by KPMG.

(Copy attached).

The Committee noted the presentation by Baillie Gifford.

To consider report by KPMG.  (Copy attached).

The Committee noted a report by KPMG.

To consider briefing paper by KPMG. (Copy attached).

The Committee noted the report by KPMG.

(Copy attached).

The Committee noted the presentation by Harris Associates.

(Copy attached).

The Committee noted the presentation by Morgan Stanley.