Issue - meetings

The Committee had before it a report by the Chief Officer – Finance which sought approval for nomination of an Elected Member or Fund Officer representative to the Local Authority Pension Fund Forum (LAPFF) on behalf of the North East Scotland Pension Fund.

The report recommended:-

that the Committee –

(a)      agree whether to nominate a Member of the Committee or a Fund Officer to the LAPFF Executive; and

(b)      that if a nomination was to be made, consider those nominated and agree a nominee; and

(c)      if the nominee was accepted by LAPFF, approve the detailed travel costs

associated with the membership of the Executive.

The Committee resolved:-

(i)       to nominate Laura Colliss to the LAPFF Executive; and

(ii)       to approve the detailed travel costs associated with the membership of the Executive, should the nomination be accepted.