Agenda and draft minutes

Pensions Committee
Monday, 20th November, 2017 5.00 pm

Venue: Committee Room 1 - County Hall. View directions

Contact: Andrea Redmond 

Items
No. Item

39.

Apologies for Absence

To receive apologies for absence.

 

Minutes:

No apologies for absence were received.

40.

Declarations of Interest

To be made at the start of the agenda item in question, in accordance with the Members’ Code of Conduct.

 

Minutes:

Declarations of interest were received in respect of all items from Councillors Nigel Howells and Graham Thomas on the basis that they are both members of the Cardiff & Vale Pension Fund Scheme.

41.

Minutes pdf icon PDF 69 KB

To approve as a correct record the minutes of the meeting held on 25 September 2017.

 

Minutes:

The minutes of the meeting of 25 September 2017 were approved as a correct record and signed by the Chairperson.

42.

Exclusion of Press and Public

Item 5 is confidential and not for publication by virtue of paragraph 14 of Part 4 and paragraph 21 of Part 5 of Schedule 12A of the Local Government Act 1972.  The public will be excluded from the meeting for the presentation of this item in accordance with the same legislation.

Minutes:

The Committee agreed that the press and the pubic be excluded from the meeting during the consideration of the next item as consideration of the item in public would disclose information which falls within paragraphs 14 and 21 of Parts 4 and 5, Schedule 12A Local Government Act 1972.

43.

Wales Pension Partnership

To consider the recommendations of the Wales Pension Partnership in respect of the appointment of the investment pool Operator.

 

Additional documents:

Minutes:

RESOLVED:  To approve the recommendations in the WPP Operator Selection Report.

44.

Date of next meeting

Minutes:

The next meeting of the Pensions Committee will take place between January and March of 2018