Documents
Agenda
Agenda Items
1.
Apologies for absence and declarations of interest
Exclusion of Press and Public
To resolve that the press and public be excluded from the meeting on the grounds that the reports contain exempt information under Paragraphs 1 & 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)
4.
Annual Review of The Fund's Investment Managers
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Appendix - Review of the Fund's Investment Managers
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
5.
Investment Manager Fee Review
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Appendix Investment Manager_Fee and Transaction_Cost_Review
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
6.
Custodian Monitoring Report
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Appendix A Custodian Monitoring Report
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
7.
Review of Additional Voluntary Contribution (AVC) Providers to the Fund
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Appendix A Review of AdditionaL Voluntary Contributions (AVC) arrangements
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
8.
Access Asset Pooling Update
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Appendix B Asset Pooling AJC minutes
- Information relating to any individual;
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
9.
Agenda Plan - to follow
10.
Date of Next Meeting -10 a.m. 10th October 2019
Attendance
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Declarations of Interests
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