Agenda and minutes

17.1     The Committee RESOLVED to agree the minutes of the meeting held on 24

June 2019

18.1     Apologies were received from Councillor David Tut and Councillor Trevor

Webb.

18.2     Councillor Richard Stogdon was present as a substitute member for

Councillor Simon Elford.

Disclosures by all Members present of personal interests in matters on the agenda, the nature of any interest and whether the Members regard the interest as prejudicial under the terms of the Code of Conduct.

19.1     There were no declarations of interest.

Notification of items which the Chair considers to be urgent and proposes to take at the appropriate part of the agenda.

20.1     There were no urgent items.

21.1    The Committee considered a report produced by the Independent Auditor (Grant Thornton –GT) to those charged with governance on the Pension Fund Annual Report 2018/19, including anticipated unqualified audit opinion on the 2018/19 Pension Fund Annual Report.

21.2    The Committee RESOLVED to:

1)         Note the Independent Auditors (Grant Thornton – GT) report to those charged with governance on Pension Fund Annual Report 2018/19;

2)         Approve the Pension Fund Annual Report for publication