Agenda and minutes
Venue: Shire Hall, Warwick - Shire Hall. View directions
Contact: Deborah Moseley Senior Democratic Services Officer
No. | Item |
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The Chair of Council opened the meeting. |
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General |
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Apologies Minutes: None. |
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Disclosures of Pecuniary and Non-Pecuniary Interests Minutes: None. |
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Appointment of Chair Minutes: Councillor Jill Simpson-Vince proposed that Councillor John Horner be Chair of the Sub-Committee and was seconded by Councillor Christopher Kettle.
There were no other nominations.
Resolved
That Councillor John Horner be elected Chair of the Pension Fund Investment Sub-Committee. |
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Appointment of Vice Chair Minutes: Councillor John Horner proposed that Councillor Bill Gifford be Vice-Chair of the Sub-Committee and was seconded by Councillor Christopher Kettle.
There were no other nominations.
Resolved
That Councillor Bill Gifford be elected Vice-Chair of the Pension Fund Investment Sub-Committee. |