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Meeting Details

Pension Fund Committee
23 Jul 2020 - 10:00 to 13:00
Occurred
Virtual meeting
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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 at
http://tinyurl.com/ccc-conduct-code
2. pdf Public minutes of the Pension Fund Committee meeting held 18th June 2020 (595Kb)
3. Public Questions
4. pdf Pension Fund Statement of Accounts 2019-20 (451Kb)
5. pdf Governance and Compliance Report (447Kb)
  1. pdf Governance and Compliance Report APPENDIX 2 (182Kb)
  2. pdf Governance and Compliance Report APPENDIX 3 (208Kb)
  3. pdf Governance and Compliance Report APPENDIX 4 (428Kb)
  4. Governance and Compliance Report CONFIDENTIAL APPENDIX 1
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
6. pdf Administration Performance Report (742Kb)
  1. Administration Performance Report CONFIDENTIAL APPENDIX 4
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
7. 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 to the financial or business affairs of any particular person (including the authority holding that information)

8. Covid-19 and Funding Risks
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Covid-19 and Funding Risks APPENDIX
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
9. Annual Review of the Fund’s Investment Managers
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Annual Review of the Fund’s Investment Managers APPENDIX
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10. Investment Manager Fee Review
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Investment Manager Fee Review APPENDIX
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Additional Meeting Documents

Attendance

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending ApologySubstituted By
Mr Matthew Pink  
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