Agenda, decisions and minutes
PDF 73 KBVenue: Remote meeting
Contact: Janet Kelly 01352 702301 Email: janet.kelly@flintshire.gov.uk
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Declarations of Interest (Including Conflicts of Interest) To receive any Declarations and advise Members accordingly. Decision: There were no new declarations of interest. Minutes: The Chairman invited attendees to declare any potential conflicts of interest that they may have in relation to the Fund, other than those already recorded in the Fund’s register. There were no new declarations of interest. |
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LOCAL GOVERNMENT (ACCESS TO INFORMATION) ACT 1985 - TO CONSIDER THE EXCLUSION OF THE PRESS AND PUBLIC The following item is considered to be exempt by virtue of Paragraph(s) 14 of Part 4 of Schedule 12A of the Local Government Act 1972 (as amended). The public interest in withholding the information outweighs the public interest in disclosing the information. Minutes: RESOLVED: That the press and public be excluded for the remainder of the meeting by virtue of exempt information under Paragraph 14 of Part 4 of Schedule 12A of the Local Government Act 1972 (as amended).
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Wales Pension Partnership Operator Procurement
To update Committee on the procurement of the
Wales Pension Partnership Operator and request approval for the
appointment of the Operator. Decision: The Committee noted and discussed the additional information, and approved the appointment of Bidder 3 as the WPP Operator.
Minutes: This item of the agenda was presented and discussed. It was agreed that feedback on the procurement process would be taken forward by WPP and discussed by the Committee in due course.
RESOLVED: The Committee noted and discussed the additional information, and approved the appointment of Bidder 3 as the WPP Operator.
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