4 Minutes of the previous meeting - 12 December 2018 PDF 351 KB
Minutes:
Resolved:
- 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’.
- 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’.
- 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.