Agenda and minutes

Minute of meeting held on 22 August 2018 to be noted and signed by the Chairman. (Copy attached)

The Committee noted the Minute of the meeting of 22 August 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.”

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 22 August 2018 to be noted and signed by the Chairman. (Copy attached).

The Sub-Committee noted for signature the Private Minute of 22 August 2018.

Briefing by KPMG.

The Committee received a briefing by KPMG.

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

The Committee noted and discussed a briefing paper by KPMG.

(Copy attached).

The Committee noted the presentation by M & G Investments.

(Copy attached).

The Committee noted the presentation by UBS.

(Copy attached).

The Committee noted the presentation by Blackrock UK Long Lease Property Fund.