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Meeting Details

Meeting Summary
Pension Fund Committee Investment Sub-Committee
27 Feb 2025 - 10:00 to 13:00
Scheduled
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 and 14 November 2024 (Public) (193Kb)
3. pdf Minutes Action Log (52Kb)
4. Public Questions and Petitions
5. pdf Stewardship and Engagement Update (298Kb)
  1. Item 5 - CONFIDENTIAL Appendix A
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. Item 5 - CONFIDENTIAL Appendix B
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  3. Item 5 - CONFIDENTIAL Appendix C
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
6. pdf Use of Derivatives (180Kb)
7. pdf Analytics for Climate Transition (272Kb)
  1. pdf Item 7 - Appendix A - Analytics for Climate Transition (620Kb)
  2. Item 7 - CONFIDENTIAL Appendix B - Analytics for Climate Transition
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
8. pdf Current Investment Topics - Update (410Kb)
9. pdf Cambridgeshire County Council Pension Fund Quarterly Report for the period ending 31 December 2024 (555Kb)
10. Exclusion of Public and Press
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 the financial or business affairs of any particular person (including the authority holding that information)
11. CONFIDENTIAL Cambridgeshire County Council Quarterly Performance Report to 31 December 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 Pooling Update
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Item 13 - CONFIDENTIAL Appendix A
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. Item 13 - CONFIDENTIAL Appendix B
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
14. CONFIDENTIAL Cambridge and Counties Bank
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Item 14 - CONFIDENTIAL Appendix A
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
15. CONFIDENTIAL Equity Portfolio Review
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Item 15 - CONFIDENTIAL Appendix A - Equity Portfolio Review
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Attendance

Attended - Committee Members
Name
No attendance information has been recorded for the meeting.
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