Decision status: Recommendations Approved
Is Key decision?: No
Is subject to call in?: No
Members considered the Scheme Update report including and transfers presented by Adam Broadway.
Members made comments, asked questions and received responses.
Members AGREED to note the confidential Scheme Briefing Paper, to authorise officers to assess the legal, financial and governance implications and, subject to these, for officers to present a formal case for approval at a future meeting.
(Members resolved to exclude the public from the meeting for this item of business on the grounds that it involved the disclosure of exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972).
Publication date: 02/09/2022
Date of decision: 11/07/2022
Decided at meeting: 11/07/2022 - Investment Board
Accompanying Documents: