Members of the public are welcome to attend our meetings to watch them in person at any of the venues across the County. Publicly accessible meetings held in County Hall will be webcast, which means they are available to be watched live or recorded on our website. Please see our webcasting notice here. The Committee may, in certain circumstances, resolve to hold part of the meeting in private. If this is the case, you will be required to leave the meeting.
PDF 80 KBVenue: Committee Room 'B' - The Diamond Jubilee Room, County Hall, Preston. View directions
Contact: Chris Mather
Media
Webcast: View the webcast
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Appointment of Chair Members are asked to appoint a Chair for the duration of this Sub-Committee. Minutes: Resolved: That County Councillor T Burns be appointed as Chair of the Sub-Committee for the purpose of appointing a new Independent Investment Adviser. |
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Urgent Business An item of urgent business may only be considered under this heading where, by reason of special circumstances to be recorded in the Minutes, the Chair of the meeting is of the opinion that the item should be considered at the meeting as a matter of urgency. Wherever possible, the Chief Executive should be given advance warning of any Member’s intention to raise a matter under this heading. Minutes: None. |
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Date of Next Meeting The next meeting of the Sub-Committee will be held on Friday 24 October 2014 at 9.30am at County Hall, Preston. Minutes: It was noted that the next meeting of the Sub-Committee would be held on Friday 24 October 2014 at 9.30am at County Hall, Preston. |
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Exclusion of Press and Public The Committee is asked to consider whether, under Section 100A(4) of the Local Government Act, 1972, it considers that the public should be excluded from the meeting during consideration of the following items of business on the grounds that there would be a likely disclosure of exempt information as defined in the appropriate paragraph of Part 1 of Schedule 12A to the Local Government Act, 1972, as indicated against the heading to the item. Minutes: Resolved: That the press and members of the public be excluded from the meeting during consideration of the following items of business on the grounds that there would be a likely disclosure of exempt information as defined in the paragraph of Part 1 of schedule 12A to the Local Government Act, 1972, indicated against the heading to the item. It was considered that in all the circumstances the public interest in maintaining the exemption outweighed the public interest in disclosing the information. |
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Appointment of Independent Investment Adviser Not for Publication – Exempt information as defined in Paragraphs 1 and 3 of Part 1 of Schedule 12A to the Local Government Act, 1972. It is considered that in all the circumstances of the case the public interest in maintaining the exemption outweighs the public interests in disclosing the information). Minutes: (Exempt information as defined in Paragraphs 1 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)
The Sub-Committee considered applications submitted for the position of Independent Investment Adviser to the Lancashire County Pension Fund.
The Sub-Committee received the views of officers on the candidates' suitability for interview having regard to the agreed job role and specification.
Having carefully considered the applications and following discussion, the Sub-Committee agreed the candidates to be shortlisted for interview.
The Sub-Committee also considered the composition of the interviewing panel, and the proposed interview questions and timetable.
Resolved:
1. That the candidates identified by the Sub-Committee be shortlisted for interview on 24 October 2014.
2. That the composition of the interviewing panel and the interview arrangements, as set out in the report, be approved.
3. That the interview questions and scoring, and the interview timetable be agreed. |