Meeting documents
PDF 38 KBVenue: Large Dining Room, Judges Lodgings, Aylesbury. View directions
| No. | Item |
|---|---|
|
Apologies for Absence / Changes in Membership Minutes: Apologies had been received from Norman Miles and Carolan Dobson. |
|
|
Declarations of Interest To disclose any Personal or Disclosable Pecuniary Interests Minutes: There were no declarations of interest. |
|
|
of the meeting held on 27 September 2016 to be agreed as an accurate record. Minutes: The minutes of the previous meeting were agreed as a correct record. |
|
|
Confidential minutes of the meeting held on 27 September 2016 to be agreed as an accurate record.
Minutes: The confidential minutes of the previous minutes were agreed as a correct record. |
|
|
Brunel Full Business Case Proposal To be presented by Mr Mark Preston, Finance Director Minutes: The Committee received a detailed update on the Brunel Full Business Case Proposal.
RESOLVED
The Pension Fund AGREED the proposed recommendations subject to the revised wording below:
The establishment of an Oversight Board comprising the Council; and all other participants in the Brunel Pension Partnership, ensuring effective oversight of the Council’s investment and participation in the Brunel Pension Partnership
And that the approval was ‘subject to any material changes being agreed’.
|
|
|
Date of Next Meeting 12 December 2016 at 1 p.m. in Mezz 3, NCO Minutes: The next meeting will take place on 12th December 2016. |