Agenda and draft minutes

Minute of meeting held on 26 June 2023 to be noted and signed by the Chairman. (Copy attached.)

There had been circulated copies of the Minute of the meeting held on 26 June 2023.

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 26 June 2023 to be noted and signed by the Chairman. (Copy attached.)

The Sub-Committee noted for signature the Private Minute of the meeting held on 26 June 2023.

Consider report by Isio. (Copy attached.)

The Committee noted a Manager Briefing Paper by Isio.

(Copy attached.)

The Committee noted a presentation by LGIM.

(Copy attached.)

The Committee noted a presentation by Morgan Stanley.

DECLARATION OF INTEREST

Councillor Scott declared an interest in the following item of business in terms of Section 5 of the Councillors Code of Conduct and left the meeting during the discussion.

(Copy attached.)

The Committee noted a presentation by Baillie Gifford.