Agenda and minutes

Pension Fund Committee - Monday 7th December, 2020 5.00 pm

Venue: This confidential meeting will take place virtually

Contact: Toby Howes, Senior Committee and Governance Officer  Tel: 07815 663854; Email:  thowes@westminster.gov.uk

Items
No. Item

1.

Membership

To note any changes to the membership.

Minutes:

1.1      There were no changes to the membership.

2.

Declarations of Interest

To receive declarations of interest by Members and Officers of any pecuniary interest or any other significant interest in matters on this agenda.

Minutes:

2.1      Councillor Eoighain Murphy declared that he is an employee of HSBC Bank, however this did not directlly inviolve any business related to this meetinhg

3.

Exclusion of Press and Public

RECOMMENDED: That under Section 100 (A) (4) and Part 1 of Schedule 12A to the Local Government Act 1972 (as amended), the public and press be excluded from the meeting for the following items of business because they involve the likely disclosure of exempt information on the grounds shown below and it is considered that, in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information:

 

Item No

 

 

4

Grounds

 

 

Information relating to the financial and business affairs of an individual including the authority holding the information and legal advice

 

Minutes:

RESOLVED

 

That under Section 100 (A) (4) and Part 1 of Schedule 12A to the Local Government Act 1972 (as amended), the public and press be excluded from the meeting for the following items of business because they involve the likely disclosure of exempt information on the grounds shown below and it is considered that, in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

4.

Interviews for Renewable Energy Managers

Report of the Tri-Borough Director of Treasury and Pensions.

Additional documents:

Minutes:

4.1     The Committee considered the confidential report.