Meeting Details

Meeting Summary

Committee:

Pension Fund Committee Investment Sub-Committee

Date/Time:

22 Sep 2022 - 10:00 to 13:00

Status:

Scheduled

Venue:

Red Kite room New Shire Hall PE28 4YE

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (112Kb)
Agenda Document Pack - Pension Fund Committee Investment Sub-Committee - 22/09/2022 (2492Kb)

Agenda

Agenda Items

1. Apologies for absence and declarations of interest

Guidance on declaring interests is available at
http://tinyurl.com/ccc-conduct-code

Public minutes of the Investment Sub-Committee meeting held 26 May 2022 (170Kb)

Action Log (86Kb)

Cambridgeshire Pension Fund monitoring report - Quarter to 30 June 2022 (2524Kb)

5. 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)

6. Confidential minutes of the Investment Sub-Committee meeting held 26 May 2022

Information relating to the financial or business affairs of any particular person (including the authority holding that information);

7. Manager presentation - Dodge & Cox

Information relating to the financial or business affairs of any particular person (including the authority holding that information);

8. BlueBay Multi Asset Credit – Environmental, Social & Governance (ESG)

Information relating to the financial or business affairs of any particular person (including the authority holding that information);

CONFIDENTIAL Bluebay APPENDIX A
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
CONFIDENTIAL Bluebay APPENDIX B
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Additional Meeting Documents

Question to pension committee Sept 2022 (72Kb)

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

Name	Reason for Sending Apology	Substituted By
No apology information has been recorded for the meeting.

Absent

Name	Reason for Absence	Substituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting