Agenda item

The Minutes of the meeting held on 6 September 2018 were agreed as a correct record and were signed by the Chairman.

Matter Arising from the Minutes

Pension Fund Committee Independent Investment Adviser

Beverley White provided an update regarding the procurement process for the appointment of an Independent Adviser which would hopefully be completed in January 2019. The Corporate Director of Resources was authorised, in consultation with the Chair and Vice-Chair of the Committee, to make the appointment and an update would be provided at the next meeting.