Issue - meetings
Members are requested to determine that any exempt business be considered with the press and public excluded
Meeting: 29/09/2020 - 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 information as described in Schedule 7(A) of the Local Government (Scotland) Act 1973 be taken in private – items 11.1 (Procurement of Investment Management Consultancy Services) and 11.2 (Asset and Investment Manager Performance Report).
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 the above-mentioned item so as to avoid disclosure of exempt information of the class described in paragraph 8 (Item 11.1) and 6 (Item 11.2).
The Board resolved:-
to note the decision of the Committee.