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SUMMARY OF EXEMPT ITEM (Where Access to Minutes Remains Restricted) |
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C. MATTERS FOR REPORT/DECISION BY THE COMMITTEE |
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To consider the appointment of a Fund Actuary Minutes: summary of exempt item (Where Access to Minutes Remains Restricted)
Appointment of Fund Actuary
(Item C1 - Report by Director of Finance)
The Committee agreed upon the appointment of a fund actuary and that the responsibility for finalising the negotiations and contracts award be delegated to the Head of Financial Services. |