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Meeting Details

Pension Fund Committee Investment Sub-Committee
22 Nov 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
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 of the Investment Sub-Committee meetings held on 26 September and 27 September 2018
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Confidential minutes 27 September
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
4. Actions 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 September 2018
separately enclosed
6. Investment Strategy Review
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Investment Strategy APPENDIX
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
7. Currency Hedging
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Currency Hedging APPENDIX
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
8. ACCESS Update
- verbal item

Additional Meeting Documents

  1. Cambridgeshire County Council Pension Fund Quarterly Performance Report for the period ending 30 September 2018
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Attendance

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending ApologySubstituted By
Councillor Anne Hay  
Councillor David Seaton  
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