Issue - meetings
Members are requested to determine that any exempt business be considered with the press and public excluded
Meeting: 21/06/2024 - 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 – Items 11.1 (Procurement), 11.2 (Asset and Investment Manager Performance Report) and 11.3 (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 the above-mentioned items so as to avoid disclosure of exempt information of the classes described in paragraphs 6, 8 and 12.