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Meeting Details

Meeting Summary
Pension Fund Committee Investment Sub-Committee
26 Jun 2025 - 10:00 to 13:00
Occurred
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Agenda Items
1. Notification of Chair and Vice Chair for 2025/26
The Constitution states that the chair and vice chair of the Investment Sub-Committee shall be the chair and vice chair of the Pension Fund Committee: Councillor Geoffrey Seeff (Chair) and Councillor Alison Whelan (Vice Chair). 
2. 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)
5. Public Questions and Petitions
  1. Item 6 - CONFIDENTIAL Appendix A
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Report to note.
9. 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 the financial or business affairs of any particular person (including the authority holding that information)

10. CONFIDENTIAL Cambridgeshire Pension Fund Quarterly Monitoring Report
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
11. CONFIDENTIAL Minutes - 27 February 2025
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
12. CONFIDENTIAL Equity Portfolio Review
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Item 12 - CONFIDENTIAL Appendix A - Equity Portfolio Review
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
13. CONFIDENTIAL IFM Presentation
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Item 13 - CONFIDENTIAL Appendix A - IFM Manager Presentation
    • 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
Councillor Chris Boden  
Liz Brennan  
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