Agenda and minutes

Election of Chair & Vice-Chair, Pension Fund Investment Sub-Committee - Thursday 23 July 2020 12.10 pm

Venue: Microsoft Teams. View directions

Contact: Helen Barnsley Democratic Services Officer

Items
No.	Item
	The Chair of Council opened the meeting.
1.	General View the background to item 1.
1(1)	Apologies View the background to item 1(1) Minutes: None.
1(2)	Members’ Disclosures of Pecuniary and Non-Pecuniary Interests View the background to item 1(2) Members are required to register their disclosable pecuniary interests within 28 days of their election or appointment to the Council. A member attending a meeting where a matter arises in which s/he has a disclosable pecuniary interest must (unless s/he has a dispensation): • Declare the interest if s/he has not already registered it • Not participate in any discussion or vote • Must leave the meeting room until the matter has been dealt with • Give written notice of any unregistered interest to the Monitoring Officer within 28 days of the meeting Non-pecuniary interests must still be declared in accordance with the Code of Conduct. These should be declared at the commencement of the meeting. Minutes: None.
2.	Appointment of Chair View the background to item 2. Minutes: Councillor Bill Gifford proposed that Councillor Bob Stevens be Chair of the Sub-Committee and was seconded by Councillor John Horner. There were no other nominations. Resolved That Councillor Bob Stevens be elected Chair of the Pension Fund Investment Sub-Committee.
3.	Appointment of Vice Chair View the background to item 3. Minutes: Councillor Bob Stevens proposed that Councillor Bill Gifford be Vice-Chair of the Sub-Committee and was seconded by Councillor John Horner. There were no other nominations. Resolved That Councillor Bill Gifford be elected Vice-Chair of the Pension Fund Investment Sub-Committee.