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Meeting Details

Meeting Summary
Pension Fund Committee
27 Jul 2017 - 10:00 to 13:00
Occurred
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Agenda Items
1. Apologies for Absence and Declarations of Interest
5. Exclusion of Press and Public
To resolve that the press and public be excluded from the meting 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 public interest for this information to be disclosed information relating to the financial or business affairs or any particular person (including the authority holding that information)
6. Annual Review of the Fund’s Investment Managers
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
7. Investment Manager Fee review
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Investment Manager Fee and Transaction Cost Review Paper APPENDIX
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
8. Custodian Monitoring Report
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
9. Pensions Administration Cost Review
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10. Date of next meeting: 10am 19th October 2017

Additional Meeting Documents

  1. pdf 170727PUBLIC (376Kb)

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Mr Matthew Pink  
Absent
NameReason for AbsenceSubstituted By
Mr Gareth Deeble  

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