Issue - meetings

41.1     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.

41.2     The Committee RESOLVED to note the bidder’s scores for the Investment, Actuarial and Benefit Consultancy Services contract.

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.

33.1     The Committee received a verbal update relating to the investment consultancy and actuarial services.

19.1     The Committee considered a report by the Chief Operating Officer on the appointment of service providers regarding Investment Consultancy Services, and Actuarial and Benefit Consultancy Services.

19.2     The Committee RESOLVED to:

1)    Note the report and its appendices;

2)    Agree to nominate Councillors Stogdon and Tutt to an Appointments Panel; and

3)    Agree that it wishes to delegate the decision to the Appointments Panel.