Issue - meetings

To approve the minutes of the meeting held on 5 June 2020 (PF3) and to receive information arising from them.

The Minutes of the Meeting held on 5 June 2020 were approved and signed subject to amending ‘Johnson’ with ‘Johnston’ and ‘Alister’ with ‘Alistair’ in the list of attendance.

The Minutes of the Meeting held on 5 June 2020 were approved and signed as an accurate record, subject to amending ‘Johnson’ with ‘Johnston’ and ‘Alister’ with ‘Alistair’ in the list of attendance.

Matters Arising

In relation to Minute 105/20, Councillor Field-Johnson thanked Mr Collins for his report, noting that the report focused on year 1 and 2 and that he had hoped to see a report of the liabilities of the Fund for the next 5 and 10 years, together with some sensitivity analysis.  Mr Collins agreed to bring a short report to the December Meeting once the biggest employers had been through a budget cycle to see if there was a significant fall in membership numbers and to look at what the base lines were and at what level action would need to taken.