Issue - meetings

[For approval]

Resolved:

1. That the third paragraph to minute 5 (Matters arising) be corrected by the deletion of the words ‘some employees’ and the insertion of ‘uniformed and non-manual employees’.

2. That recommendation 4 to minute 7 (Quarterly Investment Report to 30 September 2018) be corrected by the addition of the words ‘Pension Fund’ after the words ‘Transport Authority’.

3. That recommendation 3 to minute 14 (Pension Administration Report from 1 July to 30 September 2018) be corrected by the addition of the words ‘be noted’ at the end of the sentence.

4.    That subject to 1 to 3 above, the minutes of the meeting held on 12 December 2018 be approved as a correct record and signed by the Chair.