Skip to main content

Meeting Details

Meeting Summary
Pension Fund Committee Investment Sub-Committee
27 Sep 2018 - 09:30 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
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 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)

3. Confidential minutes from the Investment Sub-Committee meetings held 28 June 2018 (attached) and 10 September 2018 (to follow)
  • 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 June 2018
separately enclosed
6. Local Authority Universe
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. LA Universe Appendix A
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. LA Universe Appendix B
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
7. Local Economic Development Fund
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
8. Local Economic Development Forum - presentation by Foresight
9. Local Economic Development Forum - presentation by Catapult
10. Local Economic Development Forum - discussion and conclusions
11. 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 Anne Hay  
Councillor Roger Hickford  Councillor Josh Schumann
Councillor David Seaton  
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