Documents
Agenda
Standard Items
To note the Membership of the Appointment Sub Committee as reconfirmed by the Investment Steering Committee on 21 October 2020:
Cllr M. Platt (Vice-Chairman)
Cllr A. Hedley
S. Child
To note the content of the report.
2
Urgent Business
To consider any matter which in the opinion of the Chairman should be considered in public by reason of special circumstances (to be specified) as a matter of urgency.
Exempt Items
3
Independent Investment Adviser (IIA) Procurement
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Item 03.B John Harrison CV and Approach
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Item 03.C Mark Stevens CV and Approach
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Item 03.D Paul Watson CV and Approach
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
4
Independent Investment Adviser (IIA) Appointment
To determine which, if any, of the candidates is to be appointed as Independent Investment Adviser to the Fund
5
Urgent Exempt Business
To consider in private any other matter which in the opinion of the Chairman should be considered by reason of special circumstances (to be specified) as a matter of urgency.
Members
Declarations of Interests
No declarations of interest have been entered for this meeting.
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Attendees
Sandra Child - ISC Official Observer and UNISON representative for Scheme Members was also an appointed Member of the Appointment Sub Committee and attended the meeting