Decision details

(Exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A to the Local Government Act, 1972. It was considered that in all the circumstances of the case the public interest in maintaining the exemption outweighed the public interest in disclosing the information).

Aoifinn Devitt and Elizabeth Carey left the meeting for consideration of this item.

The Committee considered a report setting out proposals for the appointment of an interim independent advisor.

Resolved: - That:

(i)  The proposed interim appointment of Elizabeth Carey for a period of up to six months on the same terms as the current independent advisors to the Fund be approved;

(ii)  Aoifinn Devitt be congratulated on her temporary appointment as Chief Investment Officer of the Chicago Policemen's Annuity and Benefit Fund.