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Meeting Details

Meeting Summary
Pension Fund Committee
26 Jul 2018 - 10:00 to 12:30
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-conduct-code
4. 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 any individual, and information relating to the financial or business affairs of any particular person (including the authority holding that information)

5. 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);
  1. Annual Review of the Fund's Investment Managers APPENDIX
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
6. Investment Manager Fee Review
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Investment Management Fee APPENDIX
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
7. Custodian Monitoring Report
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Custodian Monitoring APPENDIX
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Date of Next Meeting
18th October 2018 (10am)

Additional Meeting Documents

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  
Councillor David Seaton  
Absent
NameReason for AbsenceSubstituted By
Mr Gareth Deeble  
Councillor Andrew Fraser  

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