Documents
Agenda
Agenda Items
1.
Apologies for absence and declarations of interest
4.
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 Paragraphs 1 & 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 any individual, and information relating to the financial or business affairs of any particular person (including the authority holding that information)
5.
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);
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Appendix 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);
6.
Investment Manager Fee Review
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Appendix Investment Manager Fee Review
- Information relating to any individual;
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
7.
Custodian Monitoring Report
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Appendix Custodian Monitoring Report for the year ended 31 March 2016
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
8.
DATE OF NEXT MEETING: 20th October 2016 (10am)
9.
FURTHER SCHEDULED MEETINGS: 8th December 2016 (10am), 23rd March 2017 (10am)
Attendance
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No other member attendance information has been recorded for the meeting.
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Declarations of Interests
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No declarations of interest have been entered for this meeting.
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Visitors
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