Agenda and minutes

In the absence of Councillor Parker, Councillor Mountford chaired the meeting.

Minute of meeting held on 16 February 2021 to be noted and signed by the Chairman.  (Copy attached).

The Committee noted the Minute of the meeting of 18 February 2021.

DECISION

NOTED for signature by the Chairman.

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.

SUMMARY OF PRIVATE BUSINESS

Private Minute of meeting held on 16 February 2021 to be noted and signed by the Chairman.  (Copy attached)

The Sub-Committee noted for signature the Private Minute of 18 February 2021.

Consider report by Isio.   (Copy attached).

David O’Hara, Partner

Andrew Singh, Principal Consultant.

The Sub-Committee noted the position.

Consider report by Isio. (Copy attached).

David O’Hara, Partner.

Andrew Singh, Principal Consultant.

The Sub-Committee agreed a report be submitted to the joint Pension Fund Committee and Pension Board.