Agenda and minutes

Pensions Committee - Monday 18th April 2016 10:00am, NEW

Venue: Bremen Room - County Buildings. View directions

Contact: Michael Bradbury 

Items
No. Item

46.

Declarations of Interest

Minutes:

The following Member declared an interest in accordance with Standing Order 16.5

 

Member

Minute Nos.

Interest

Reason

Gordon Alcott

47

Personal

Member of Cannock Chase District Council

 

47.

Minutes of the meeting held on 18 March 2016 pdf icon PDF 145 KB

Minutes:

RESOLVED – That the minutes of the meeting held on 18 March 2016 be confirmed and signed by the Chairman.

48.

Exclusion of the Public

The Chairman to move:

 

‘That the public be excluded from the meeting for the following items of business which involve the likely disclosure of exempt information as defined in the paragraph of Part 1 of schedule 12A of the Local Government Act 1972 indicated below’

Minutes:

RESOLVED - That the public be excluded from the meeting for the following items of business which involve the likely disclosure of exempt information as defined in the paragraphs of Part 1 of schedule 12A of the Local Government Act 1972 indicated below

 

The Committee then proceeded to consider reports on the following issues:

49.

Exempt minutes of the meeting held on 18 March 2016

(Exemption paragraph 3)

Minutes:

(Exemption paragraph 3)

50.

Pooling - Update

(Exemption paragraph 3)

 

Presentation by Eversheds and Report of the Director of Finance and Resources

Minutes:

(Exemption paragraph 3)

51.

Review of Ill Health Insurance

(Exemption paragraph 3)

 

Report of the Director of Finance and Resources

Minutes:

(Exemption paragraph 3)

52.

Consideration of HEAT (Hymans Employer Asset Tracking)

(Exemption paragraph 3)

 

Report of the Director of Finance and Resources

Minutes:

(Exemption paragraph 3)