Issue - meetings
Minutes of the meeting held on Thursday 20th June, 2019
Meeting: 28/11/2019 - Pensions Committee (Item 2)
2 Minutes of the meeting held on 24th September, 2019 PDF 226 KB
To confirm as a correct record the minutes of the meeting of the Committee held on Minutes of the meeting held on 24th September, 2019.
Minutes:
Councillor Blake raised a point of accuracy with regards to the minutes. She said the first and second bullet point on page 14 of the agenda and reports pack should be reworded to say a discussion took place on the decarbonisation approach and that it should have been clarified that the decarbonisation approach outlined was one view of a consultant and a decision had not been made on an exclusionary approach. It was suggested the minute should be redrafted to provide the following information: what is the approach? what is the view of the consultants? and what was agreed at the meeting. Miriam Adams and Kevin Miles agreed to draft a paragraph to correct the minutes and share with the chair for approval.
RESOLVED:
1. The minutes of the meeting held on 24 September 2019 we approved as an accurate record subject to the above amendment.
Meeting: 24/09/2019 - Pensions Committee (Item 2)
2 Minutes of the meeting held on Thursday 20th June, 2019 PDF 333 KB
To confirm as a correct record the minutes of the meeting of the Committee held on Minutes of the meeting held on Thursday 20th June, 2019
Minutes:
The minutes of the meeting held on 20th June, 2019 were agreed as a correct record. Copy to sign.