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Meeting Details

Meeting Summary
Pension Fund Committee Investment Sub-Committee
23 Feb 2023 - 10:00 to 13:00
Occurred
Red Kite room New Shire Hall PE28 4YE
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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. pdf Public minutes of Pension Fund Investment Sub-Committee held 17 November 2022 (188Kb)
3. pdf Action Log (108Kb)
4 Petitions and Public Questions
5. pdf Cambridgeshire County Council Pension Fund Quarterly Performance Report for the period ending 31st December 2022 (769Kb)
6. 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)

7. Confidential minutes of Pension Fund Investment Sub-Committee held 17 November 2022
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
8. Foresight East of England Fund
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Foresight APPENDIX A
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. Foresight APPENDIX B
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
9. Private Equity Update
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Private Equity APPENDIX
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10. Climate Aware Passive Equity Investing
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Climate Aware APPENDIX
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Attendance

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
Councillor Chris Boden  

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