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Meeting Details

Meeting Summary
Pension Fund Committee Investment Sub-Committee
18 Feb 2021 - 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 at
http://tinyurl.com/ccc-conduct-code
2. 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)

3. Confidential minutes of the Investment Sub-Committee meeting held 19th November 2020
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
4. Action Log
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
5. Cambridgeshire County Council Pension Fund Investment Monitoring Report (Quarter to 31 December 2020)
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
6. Responsible Investment Policy
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Responsible Investment Policy APPENDIX A
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
7. Structured Equity Protection update
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Structured Equity APPENDIX
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
8. Global Equity Sub-Fund
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
9. Equity Managers Review
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Equity Allocation Review APPENDIX
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10. Residential Property – Shared Ownership Fund
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
11. ACCESS Asset Pooling Update
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Membership Section

Additional Meeting Documents

  1. Residential Property - Shared Ownership APPENDIX
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. pdf PUBLIC Cambridgeshire County Council Pension Fund - Quarter to 31 December 2020 (879Kb)

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Councillor David Seaton  
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