Agenda item

Minutes

Minutes:

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

 

Matter Arising from the Minutes

Pension Fund Committee Independent Investment Adviser

 

Members were informed that Anthony Fletcher of MJ Hudson had been appointed as Independent Investment Adviser following the procurement process. The appointment was confirmed by the Corporate Director of Resources in consultation with the Chair and Vice-Chair of the Committee.    

Supporting documents: