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Meeting Details

Meeting Summary
Investment Review Board
21 Nov 2018 - 11:00 to 13:00
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Agenda
Notification
Standard Items
Further Information

This is a meeting which is open to members of the public. 

A copy of the agenda and reports for this meeting will be available for inspection prior to the meeting at the Customer Service Centre, Renfrewshire House, Cotton Street, Paisley and online at http://renfrewshire.cmis.uk.com/renfrewshire/CouncilandBoards.aspx

For further information, please either email
democratic-services@renfrewshire.gov.uk or telephone 0141 618 7112.

Members of the Press and Public
Members of the press and public wishing to attend the meeting should report to the customer service centre where they will be met and directed to the meeting.
Apologies
Apologies from members.
Councillors Nicolson and Paterson.
Declarations of Interest
Members are asked to declare an interest in any item(s) on the agenda and to provide a brief explanation of the nature of the interest.
Chair
Councillor Shaw, Convener, presided.
Also Present
D Millar, Associate Consultant, Hymans Robertson LLP.
In Attendance
A MacArthur, Head of Finance, R Conway, Finance Manager and P Shiach, Committee Services Officer (all Finance and Resources).
Quorum
Ten minutes after the appointed time for the meeting a quorum was not present and in terms of Standing Order 52 the meeting stood adjourned.
Items Of Business
Minute of meeting held on 13 June 2018.
  1. pdf Minute130618 (103Kb)
Briefing by David Millar, Associate Consultant, Hymans Robertson LLP, regarding the Renfrewshire investment portfolios and the current economic situation.
Report by the Director of Finance relative to the performance of the Paisley and Renfrew Common Good Funds; including a briefing note from Hymans LLP on the key issues to be presented by David Millar. Subsequent to this, Mike Connor, Private Client Head of Office, and Gair Brisbane, Senior Charity Portfolio Manager, both of Standard Life Wealth Limited, will deliver a presentation reltive to the performance of the Paisley and Renfrew Common Good Fund investments.  
Members are asked to note that the next meeting of the Investment Review Board is scheduled for Wednesday 12 June 2019 at 11.00 am. 

Attendance

Attended - Committee Members
Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
Councillor Iain Nicolson 
Councillor Jim Paterson 
Absent
NameReason for Absence
Councillor Alison Ann-Dowling 

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting