Issue - meetings
Members are requested to determine that any exempt business be considered with the press and public excluded
Meeting: 17/12/2021 - Pensions Committee and Pension Board (Item 1)
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 – item 10.1 (Investment Strategy), 10.2 (Procurement), 10.3 (Asset and Investment Manager Performance Report) and 11.1 (Investment Strategy) and item 11.2 (Deferred Debt Arrangement).
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 paragraphs 6 and 12 (Item 10.1); 8 (Item 10.2) and 6 (Items 10.3 and 11.1).
The Board resolved:-
to note the decision of the Committee.