Issue - meetings
Annual Report and Accounts 2017/18
Meeting: 14/09/2018 - Pension Fund Committee (Item 63)
63 Annual Report and Accounts 2017/18 
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13:05
The Annual Report and Accounts for 2017/18 is before the Committee, including any comments from the Auditors (PF21). The report itself does not contain exempt information and is available to the public. However, Annex 1 does contain exempt information and therefore:
The public should be excluded during this item because its discussion in public would be likely to lead to the disclosure to members of the public present of information in the following prescribed category:
3. Information relating to the financial or business affairs of any particular person (including the authority holding that information) and since it is considered that, in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information, in that such disclosure would prejudice the trading activities of the fund managers involved.
The Committee is RECOMMENDED to approve the Annual Report and Accounts for 2017/18.
Additional documents:
- PF_SEP1418RC4 - Annual Audit Letter - Exempt , View reasons restricted (63/2)
Decision:
Approved.
Minutes:
The Annual Report and Accounts was before the Committee for approval, including any comments from the Auditors (PF21). The report itself did not contain exempt information and was available to the public. However, Annex 1 did contain exempt information and therefore:
The public were excluded during this item because its discussion in public would be likely to lead to the disclosure to members of the public present of information in the following prescribed category:
3. Information relating to the financial or business affairs of any particular person (including the authority holding that information) and since it was considered that, in all the circumstances of the case, the public interest in maintaining the exemption outweighed the public interest in disclosing the information, in that such disclosure would prejudice the trading activities of the fund managers involved and would prejudice the position of the authority's investments in funding the Pension Fund.
RESOLVED: to approve the Annual Report and Accounts for 2017/18.
READMISSION OF PRESS AND PUBLIC