Documents
Agenda
Agenda Items
1.
Apologies and Declarations of Interest
2.
Exclusion of Press and Public
That the press and
public be excluded from the meeting during the consideration of the following
report on the grounds that it is likely to involve the disclosure of exempt
information under paragraph 5 of Part 1 Schedule 12 A of the Local Government
Act 1972 and that it would not be in the public interest for the information to
be disclosed (information in
respect of which a claim to legal professional privilege could be maintained in
legal proceedings).
3.
Minutes from the Investment Sub-Committee 19 November 2015
5.
Feedback from the Review Meeting with Fund Maagers
6.
Cambridgeshire County Council Pension Fund Quarterly Performance Report for the period ending 31 December 2015
7.
Investment Sub Committee Work Plan
8.
Planning for the Actuarial Valuation - assumptions and investment implications
9.
Update on collaboration - verbal update
11.
2016 Investment themes and opportunities - Mercer presentation
12.
Dates of next meetings (all at 10am on Thursdays):
- 14th January 2016, South Cambridgeshire Hall, Cambourne CB23 6EA
- 17th March 2016, East Cambridgeshire District Council, The Grange, Nutholt Lane, Ely CB7 4EE
oral
Attendance
Declarations of Interests
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