Issue - meetings

With reference to article 6 of the minute of the meeting of the Urgent Business Committee of 30 June 2020, the Committee had before it a report by the Chief Officer – Finance which attached the Audited Annual Report and Accounts for the North East Scotland Pension Fund (NESPF) and the Aberdeen City Council Transport Fund (ACCTF) for consideration and signing.

The report recommended:-

that Committee –

(a)      consider and approve the Audited Annual Report and Accounts for the North East Scotland Pension Fund and the Aberdeen City Council Transport Fund; and

(b)      instruct the Chief Officer – Finance, as the Local Government (Scotland) Act 1973 – Section 95 Officer, to sign the accounts on behalf of the Funds.

The Committee resolved:-

(i)       to thank the Chief Officer – Finance and his team, and the External Auditors for the work undertaken to ensure that the Audited Annual Report and Accounts were presented to Committee as expected, given the ongoing pressures as a result of COVID-19; and

(ii)       to approve the recommendations.