Documents
Agenda
Agenda Items
1.
Apologies for absence and declarations of interest
2.
Exclusion of Press and Public
To resolve that the press and public be excluded from the meeting on the grounds that the agenda contains exempt information under Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972, as amended, and that it would not be in the public interest for this information to be disclosed information relating to any individual, and information relating to the financial or business affairs of any particular person (including the authority holding that information)
3.
Confidential minutes of the Investment Sub-Committee meetings held 14 February and 4 March 2019
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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4 March 2019 confidential minutes
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
4.
Actions Log
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
5.
Cambridgeshire County Council Pension Fund Quarterly Performance Report for the period ending 31 March 2019
separately enclosed
6.
Local Economic Development Fund
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Local Economic Development Fund APPENDIX
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
7.
Risk Management Framework
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Risk Management Framework APPENDIX
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
8.
Risk Manager Presentations - Introduction
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Risk Manager Presentations APPENDIX
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
9.
Risk Management Framework - Presentation 1
oral item
10.
Risk Management Framework - Presentation 2
oral item
11.
Risk Management Framework - Conclusions
oral item
12.
Alternatives - Infrastructure Debt
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
13.
ACCESS Asset Pooling Update
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Attendance
Declarations of Interests
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No declarations of interest have been entered for this meeting.
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Visitors
Visitor Information is not yet available for this meeting