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
BCPP Asset Allocation
At the last meeting Members had agreed that a Special meeting be called to consider asset allocation to the BCPP. Paul Cooper advised that this had not been necessary and recommendations regarding asset allocation was included at item numbered 19 on the Agenda for this meeting. The Officer confirmed that other decisions required as pooling progressed would coincide with the cycle of Pension Fund Committees.