Agenda and minutes

Venue: Shire Hall, Warwick - Shire Hall. View directions

Contact: Deborah Moseley  Senior Democratic Services Officer

Items
No. Item

The Chair of Council opened the meeting.

1.

General

1(1)

Apologies

Minutes:

None.

1(2)

Disclosures of Pecuniary and Non-Pecuniary Interests

Minutes:

None.

2.

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.

3.

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.