The Chair proposed and Councillor Ali seconded the moving of the camera resolution.
The Board RESOLVED that the Press and Public be excluded from the remainder of the meeting on the grounds that it is likely, in view of the nature of the business to be transacted or proceedings to be conducted, that there will be disclosure of confidential or exempt information falling within those paragraphs indicated in Part 1 of Schedule 12A of the Local Government Act 1972, as amended.
The Governance and Compliance Manager announced that a joint Pension Board and Pension Committee training session on actuarial evaluation will be held on 6th September 2016 at 10am.
SUMMARY OF PART B DISCUSSION
The remainder of the meeting included disclosure of exempt information (as defined by paragraph 3 of Schedule 12A in Part 1 of the Local Government Act 1972: Information relating to the financial or business affairs of any particular person (including the authority holding that information)'. The minutes of the discussion are therefore also exempt and not available to the public.
A summary of the discussion is below, as required by section 100C(2) of the Local Government Act 1972.
Item B1: Minutes of the last meeting
The Board RESOLVED to approve the minutes.
Item B2: Report form the last Pension Committee
The Board NOTED the contents of the Pension Committee papers.
The Meeting ended at 4.25pm.