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Meeting Details

Meeting Summary
Pension Fund Committee Investment Sub-Committee
3 Sep 2020 - 13:30 to 16:30
Occurred
Virtual Meeting
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  • 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
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 the financial or business affairs of any particular person (including the authority holding that information)

3. Confidential minutes of the Pension Fund Investment Sub-Committee Meeting held 23rd July 2020
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
4. Action 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 30th June 2020 (CONFIDENTIAL)
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
6. Strategic Asset Allocation - Multi Asset Credit
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Multi-Asset Credit Implementation APPENDIX
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
7. Responsible Investment Update
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Responsible Investment Update APPENDIX
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
8. Cambridge Building Society Update
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
9. Equity Portfolio Review
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Equity Portfolio Review APPENDIX
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10. Manager presentation - Manager 1
oral item
11. Manager Presentation - Manager 2
oral item
12. Equity managers - discussion
oral item

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Councillor Mike Shellens   
Absent
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