To receive apologies for absence and notification of any substitutions

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

The minutes of the meeting held on 27 July 2018 are to follow marked 3

To receive any questions from members of the public, notice of which has been given in accordance with Procedure Rule 14.  The deadline for this meeting is 10.00am on 20 September 2018

To receive a presentation from Colin Pratt

To receive a presentation from Gordon Ross

The report of the Investment Officer is attached marked 7.

Please note: - The appendices to the report will be published as a supplementary pack and will only be sent electronically. Hard copy will be available in the Members Library with the other papers for the meeting

The report of the Pensions Administration Manager is attached marked 8

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 the following agenda items shall not be conducted in public on the grounds that they involve the likely disclosure of exempt information as defined by the categories specified against them

The exempt minutes of the meeting held on 27 July 2018 are to follow marked 10

To receive a presentation from Louis Paul Hill and Kenneth Ettles (AON)

To receive a presentation from Louis Paul Hill and Kenneth Ettles (AON)

To receive a presentation from Louis Paul Hill (AON)

The exempt report of the Head of Treasury and Pensions is attached marked 14

The exempt report of the Pensions Administration Manager is attached marked 15

The exempt report of the Pensions Administration Manager is attached marked 16