Decision Maker: Pension Committee
Is Key decision?: No
Is subject to call in?: No
39.1 The Committee considered a report by the Chief Operating Officer outlining the outcomes of a procurement exercise carried out by the Appointments Panel – under delegated authority from the Pension Committee – with a view to appoint service provider(s) regarding Investment Consultancy Services, and Actuarial and Benefit Consultancy Services.
39.2 The Committee RESOLVED to:
1. note the award of contract for Investment Consultancy, Actuarial and Benefit Consultancy Services to Hymans Robertson until 1 February 2020 subject to one year extension; and
2. authorise the Chief Finance Officer to finalise terms and conditions of the appointment and the Deputy Chief Executive be authorised to complete the necessary agreement.
Publication date: 25/01/2016
Date of decision: 12/01/2016
Decided at meeting: 12/01/2016 - Pension Committee