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Meeting Details

Meeting Summary
Pension Fund Committee Investment Sub-Committee
25 May 2017 - 09:40 to 13:00
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 of the Investment Sub-Committee on 16 February 2017
  • 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 31 March 2017
- separately enclosed
6. Investment Work Plan
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
7. Property report
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
8. Direct Investing
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
9. Alternative assets
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10. Alternative assets - Infrastructure Debt - AMP presentation
oral
11. Alternative assets - Infrastructure Debt - Allianz GI presentation
oral
12. Alternative assets - Infrastructure Debt - summary and conclusion
oral
13. Asset pooling - verbal update
oral

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
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