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Meeting Details

Meeting Summary
Pension Fund Committee Investment Sub-Committee
12 Sep 2024 - 10:00 to 13:00
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 in Chapter 6 of the Council's Constitution (Members' Code of Conduct)
3. pdf Minutes Action Log (72Kb)
4. Petitions and Public Questions
  1. 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);
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);
  1. 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);
  1. 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);

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
No apology information has been recorded for the meeting.
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