Issue - meetings
Members are requested to determine that any exempt business be considered with the press and public excluded
Meeting: 30/11/2018 - Pensions Committee and Pension Board (Item 2)
Determination of Exempt Business
Minutes:
The Committee was requested to determine that the following items of business, which contained exempt informatiuon as described in Schedule 7(A) of the Local Government (Scotland) Act 1973, be taken in private – items 10 (Procurement of New NESPF Website), 11 (Asset and Investment Manager Performance Report) and 12 (Investment Strategy Update).
The Committee resolved:-
in terms of Section 50(A)(4) of the Local Government (Scotland) Act 1973, to exclude the press and public from the meeting during consideration of items 10 to 12, so as to avoid disclosure of exempt information of the class described in paragraphs 8 and 10 (item 10) and 6 (items 11 and 12).
The Board resolved:-
to note the decision of the Committee.