Decision details

(Exempt information as defined in Paragraphs1 and 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).

A report was presented regarding the proposed extension of the contract of one of the independent advisers to the Committee, for an additional three years, on their existing terms of appointment. When considering the report the Committee noted that the Fund was in a period of transition with the Local Pension Partnership and the investment strategy being reviewed and it was agreed that it was essential to retain the independent adviser with existing knowledge of the Fund.

Resolved: That the extension of the contract of an independent adviser to the Committee, for an additional three years to the 30^th June 2021 on the existing terms of appointment as set out in the report presented, is approved.