Issue - meetings
Minutes
Meeting: 23/07/2009 - Pensions Committee (old) (Item 6)
6 Minutes of the last AGM 
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To consider the minutes of the previous Pension Fund AGM, held on 24 July 2008, for approval and signing.
Minutes:
RESOLVED that the minutes of the AGM held on 24th July 2008 be confirmed as an accurate record of the proceedings and signed by the Chair subject to the following amendment:
Minute no. PRPP 24 – Report on the fund valuation at 31 March 2007
The first line of the penultimate paragraph be amended to read:
“Mr Almeroth was asked how the current sub-prime mortgage situation in USA was likely to affect the investment portfolio…”