Issue - meetings

4.1       The Chair, Richard Harbord (RH) told members that the Pension Board needed a mechanism for considering and commenting on exempt items due to be reported to Pension Committee. Marion Kelly (MK), Chief Finance Officer, agreed that a process should be determined, but noted that Pension Committee would not commonly be expected to consider exempt reports. Reports detailing the award or termination of contracts would typically be exempt, but such reports are seldom taken.