Meeting documents
Pensions Committee
Monday, 22nd July, 2013
Meeting agenda for Pensions Committee
Monday 22nd July 2013 at 09:30 AM in the Shrewsbury Room, The Shirehall, Abbey Foregate, Shrewsbury
Committee Members:
- Andrew B Davies
- Thomas Biggins
- Anne Chebsey
- Malcolm Pate
Co-opted Members:
- John Fox
- Bill McClements
- Ron Pugh
- Malcolm Smith
- Charles Tranter
Substitute Members:
- Molly Andrews
- Joyce Barrow
- Arnold England
- Roger Evans
- Richard Overton
- Jean Smith
- Stuart West
- Michael Wood
Items under discussion:
1. Apologies for Absence and Substitutions
2. Disclosable Pecuniary Interests
Members are reminded that they must not participate in the discussion or voting on any matter in which they have a Disclosable Pecuniary Interest and should leave the room prior to the commencement of the debate.
3. Exclusion of Press and Public
To consider a resolution under paragraph 10.2 of the Council’s Access to Information Procedure Rules that the proceedings of the Committee in relation to agenda items 4 and 5 shall not be conducted in public on the grounds that they involve the likely disclosure of exempt information as defined by the category specified against the item.
4. Briefing by AON Hewitt
5. Appointment of Fund Manager (Exempted by Category 3)
The exempt reports of the Head of Treasury & Pensions are attached, marked 5.1 and 5.2 respectively.
Justin Bridges (01743 252072)
Committee Officer is Michelle Dulson
Tel: Fax:
Email: Michelle Dulson/LADS/SHROPSHIRE-CC
There are no decision documents present arising from this committee meeting.