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Meeting Details

Pension Fund Committee
25 Jul 2019 - 10:00
Occurred
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Agenda Items
1. Apologies for absence and declarations of interest
Guidance on declaring interests is available at
http://tinyurl.com/ccc-conduct-code
2b) pdf Minute Action Log (214Kb)
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);
  1. 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);
  1. 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);
  1. 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);
  1. 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);
  1. 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

Additional Meeting Documents

  1. pdf PUBLIC MINUTES 25th JULY 2019 PENSION FUND COMMITTEE (202Kb)
  2. CONFIDENTIAL 25th JULY 2019 PENSION FUND COMMITTEE
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Attendance

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending ApologySubstituted By
Councillor Anne Hay Councillor Roger Hickford
Mr Lee Phanco  
Mr Matthew Pink  
Councillor Josh Schumann  
Councillor David Seaton  
Mr John Walker  
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

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