Issue - meetings

Ms Colliss welcomed members and set out the business for the meeting.  She advised that as Ms Marie Hart had left her employment, she had stepped down from the Board and had been replaced by Mr Ian Black from Aberlour Care Trust. 

Members also heard that due to a change in the Administration at Moray Council, Councillor John Cowe was no longer the Moray Pension Board representative, and Ms Colliss advised that officers would contact Moray Council for details of a new representative.

Finally, members were advised that a report was being presented to the Full Council meeting on 2 July 2018 seeking a replacement representative for Aberdeen City Council, since Councillor Alan Donnelly had moved from the Board to the Committee following a committee restructure in March 2018.