Issue - meetings

Minutes of the last AGM

Meeting: 24/07/2008 - Pensions Committee (old) (Item 21)

21 Minutes of the last AGM pdf icon PDF 43 KB

To consider the minutes of the previous Pension Fund AGM, held on 2 July 2007, for approval and signing.

Minutes:

There being no comments or observations of accuracy the Chair moved and it was:

 

RESOLVED

 

That the minutes of the Pension Fund AGM held on 2 July 2007 be agreed as an accurate record of the proceedings and the Chair be authorised to sign them.