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Meeting Details

Meeting Summary
Pension Fund Committee Investment Sub-Committee
14 Nov 2024 - 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 in Chapter 6 of the Council's Constitution (Members' Code of Conduct)
2. pdf Minutes - 12 September 2024 (public) (193Kb)
3. pdf Minutes action log (70Kb)
4. Petitions and Public Questions
5. pdf Stewardship and Engagement Update (385Kb)
  1. Item 5 - CONFIDENTIAL Appendix 1 - Stewardship and Engagement Update
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
6. pdf Use of Derivatives (183Kb)
7. pdf Analytics for Climate Transition (274Kb)
  1. pdf Item 7 - Appendix 1 - Analytics for Climate Transition (public) (619Kb)
  2. Item 7 - CONFIDENTIAL Appendix 2 - Analytics for Climate Transition (confidential)
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
8. pdf Current Investment Topics - Update (465Kb)
9. pdf Cambridgeshire County Council Pension Fund Quarterly Performance Report for the period ending 30 June 2024 (public) - Public (583Kb)
10. 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, 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)

11. CONFIDENTIAL Cambridgeshire County Council Pension Fund Quarterly Performance Report for the period ending 30 June 2024
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
12. CONFIDENTIAL Minutes - 12 September 2024
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
13. CONFIDENTIAL Equity Portfolio Review
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Item 13 - CONFIDENTIAL Appendix 1 - Equity Portfolio Review - Watermark 1
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
14. CONFIDENTIAL M&G Shared Ownership and Affordable Living Fund Update
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Item 14 - CONFIDENTIAL Appendix 1 - M&G Shared Ownership Affordable Living Fund - Watermark 1
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Attendance

Attended - Committee Members
Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Liz Brennan  
Councillor Adela Costello  
Councillor Peter McDonald  
Mr Howard Nelson  
Absent
NameReason for AbsenceSubstituted By
Councillor Mike Black  

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