Venue: Video Conference Room, County Hall
Contact: Carol Johnson 01597 826206
No. | Item | ||||
---|---|---|---|---|---|
Apologies To receive apologies for absence. Minutes: Apologies for absence were received from Mr G Moore, Chair Powys Pension Board. |
|||||
Declarations of interest To receive any declarations of interest from Members relating to items to be considered on the Agenda. Minutes: All Committee members declared interests because of being in the Powys Pension Scheme. |
|||||
Exempt item The Monitoring Officer has determined that category 3 of the Access to Information Procedure Rules applies to the following items. His view on the public interest test (having taken account of the provisions of Rule 14.8 of the Council's Access to Information Rules) was that to make this information public would disclose information relating to the financial or business affairs of any particular person (including the authority holding that information). These factors in his view outweigh the public interest in disclosing this information. Members are asked to consider these factors when determining the public interest test, which they must decide when considering excluding the public from this part of the meeting. Minutes: Members RESOLVED: to accept the advice of the Monitoring Officer and apply Category 3 of the Access to Information Procedure Rules under the provision of Rule 14.8 of the Council’s Access to Information Rules to exempt the following item as confidential. |
|||||
Wales Pension Partnership Fixed Income Sub-Fund Report To consider the report of the Head of Finance. Additional documents:
Minutes: Members considered the report of the Head of Finance entitled ‘Wales Pension Partnership and Fixed Income Sub-Fund’. During discussion and update, particular reference was made to:
a. Purpose of Meeting – today’s meeting had been called to enable the Committee to determine its position in relation to the proposed Fixed Income sub-fund investments within the Wales Pension Partnership (WPP), in order that the Committee’s decision can be provided to the WPP Joint Governance Committee on Friday 28th June 2019. b. Proposed Fixed Income sub-fund structure – discussion was held around the proposed sub-fund structures and what best suited the Powys Pension Fund and the Fund’s investment strategy.
It was moved and duly seconded to approve the officer’s recommendation.
|