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Meeting Details

Meeting Summary
Pension Fund Committee Investment Sub-Committee
23 Sep 2021 - 10:00 to 13:00
  • 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 meeting held 18th February and notes of the informal meeting held 18th June 2021
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Confidential notes of the informal meeting held 18 June 2021
    • 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 Pension Fund Investment Monitoring Report - Quarter to 30 June 2021
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
6. Local Economic Development Fund presentation
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
7. Private Equity Update
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Private Equity Update APPENDIX
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
8. Investment Strategy Statement
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Investment Strategy Statement APPENDIX A
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. Investment Strategy Statement APPENDIX B
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
9. ACCESS Asset Pooling Update
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Attendance

Attended - Committee Members
Name
No attendance information has been recorded for the meeting.
Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
No apology information has been recorded for the meeting.
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