Agenda and draft minutes

Election of Chair & Vice-Chair, Pension Fund Investment Sub-Committee - Thursday, 23rd 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

1(1)

Apologies

Minutes:

None.

1(2)

Members’ Disclosures of Pecuniary and Non-Pecuniary Interests

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

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

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.