Issue - meetings

The Committee had before it a report by the Director of Resources which presented the unaudited Annual Report and Accounts for the North East Scotland Pension Fund and the Aberdeen City Council Transport Fund for consideration.

The Committee heard from Laura Colliss, Pensions Manager, in respect of the report.  In relation to questions from the Committee about Section 12 (Corporate, Environment and Social Governance) and the NESPF voting, it was suggested that a report containing information on the activities of the Local Authority Pension Fund Forum (LAPFF) would be welcomed, and that an invitation could be extended to the Pensions & Investment Research Consultants Ltd (PIRC) to attend a future meeting.

The report recommended:-

that the Committee review and consider the unaudited Annual Report and Accounts for the North East Scotland Pension Fund and the Aberdeen City Council Transport Fund.

The Committee resolved:-

(i)        to request that officers consider inviting representatives from PIRC to attend a future meeting; and

(ii)       to approve the recommendation.

The Board resolved:-

to note the decision of the Committee.