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Meeting Details

Meeting Summary
Pension Fund Committee Investment Sub-Committee
17 Nov 2016 - 09:30 to 00:00
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-dec-of-interests
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 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)

3 Confidential minutes from the Investment Sub-Committee held on 22nd September 2016
  • 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 30 September 2016
- Separately enclosed
6 Alternative Assets
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
7 Alternative Assets - Adams Street Private Equity presentation
8 Alternative Assets - HarbourVest Private Equity presentation
9 Break
10 Summary and conclusions on Cambridgeshire Building Society presentation
11 Alternative Assets - Cambridgeshire Building Society presentation
12 Summary and conclusions on Private Equity presentations
13 Update on Asset Pooling - verbal update
14 Close of meeting

Attendance

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