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Meeting Details

Meeting Summary
Pension Fund Committee Investment Sub-Committee
16 Nov 2023 - 10:00 to 13:00
Occurred
Red Kite Room
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  • 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. pdf Public minutes of the Pension Fund Investment Sub-Committee held 13 September 2023 (94Kb)
3. pdf Action Log (38Kb)
4. Petitions and Public Questions
5. pdf Stewardship and Engagement Update (132Kb)
  1. Stewardship CONFIDENTIAL APPENDIX
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
6. pdf Cambridgeshire Pension Fund Monitoring Report Quarter - 30 September 2023 (Public) (453Kb)
7. 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 the financial or business affairs of any particular person (including the authority holding that information)

8. Cambridgeshire Pension Fund Monitoring Report Quarter - 30 September 2023 (Private)
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
9. Confidential minutes of the Pension Fund Investment Sub-Committee held 13 September 2023
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10. Analytics for Climate Transition
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Climate Transition APPENDIX A
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
11. Long Lease Property Update
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Property APPENDIX A
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. Property APPENDIX B
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
12. M&G Secured Loans
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. M&G APPENDIX A
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. M&G APPENDIX B
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
13. Cambridge and Counties Bank
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
14. Independent Advisor Contract
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Liz Brennan  
Mr Lee Phanco  
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