Meeting Details

Meeting Summary

Committee:

Pension Fund Committee Investment Sub-Committee

Date/Time:

12 Sep 2024 - 10:00 to 13:00

Status:

Occurred

Venue:

Red Kite Room

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (169Kb)
Agenda Document Pack - Pension Fund Committee Investment Sub-Committee - 12/09/2024 (1081Kb)

Agenda

Agenda Items

1. Apologies for absence and declarations of interest

Guidance on declaring interests is available in Chapter 6 of the Council's Constitution (Members' Code of Conduct)

Minutes - 23 May 2024 - PUBLIC (151Kb)

Minutes Action Log (72Kb)

4. Petitions and Public Questions

Stewardship and Engagement Update (184Kb)

Item 5 - CONFIDENTIAL Agenda A - Stewardship and Engagement Update
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Cambridgeshire County Council Pension Fund Quarterly Performance Report - Period ending 30 June 2024 (444Kb)

Exclusion of Press and Public

To resolve that the public and press 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, in 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)

7a. CONFIDENTIAL - Cambridgeshire County Council Pension Fund Quarterly Performance Report - Period Ending 30 June 2024

Information relating to the financial or business affairs of any particular person (including the authority holding that information);

7b. CONFIDENTIAL - Investment Current Topics - Quarter 3 2024

Information relating to the financial or business affairs of any particular person (including the authority holding that information);

8. CONFIDENTIAL - Minutes - 23 May 2024

Information relating to the financial or business affairs of any particular person (including the authority holding that information);

9. CONFIDENTIAL - Equity Portfolio Review

Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Item 9 - CONFIDENTIAL Appendix A - Equity Portfolio Review
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);

10. CONFIDENTIAL - Strategic Asset Allocation Implementation Update

Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Item 10 - CONFIDENTIAL - Appendix A - Strategic Asset Allocation Implementation Update
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);

11. CONFIDENTIAL - Investment Consultancy Contract

Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Attendance

Attended - Committee Members

Name
Councillor Mike Black
Councillor Chris Boden
Liz Brennan
Councillor Adela Costello
Councillor Peter McDonald
Mr Howard Nelson
Councillor Alison Whelan

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology	Substituted By
No apology information has been recorded for the meeting.

Absent

Name	Reason for Absence	Substituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting