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Meeting Details

Meeting Summary
Pension Fund Committee Investment Sub-Committee
13 Nov 2025 - 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 in Chapter 6 of the Council's Constitution (Members' Code of Conduct)
3 Public Questions and Petitions
  1. Appendix 1 (Exempt) - Stewardship and Engagement Report
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. pdf Appendix 1 - Mercer Paper (Analytics for Climate Transition (ACT) - Public) (488Kb)
  2. Appendix 2 (Exempt) - Mercer Paper (Analytics for Climate Transition (ACT) - Private)
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
8 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).

9 Cambridgeshire Pension Fund Quarterly Monitoring Report (Exempt)
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10 Minutes - 11 September 2025 (Confidential)
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
11 HarbourVest Manager Presentation Briefing (Exempt)
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Appendix 1 (Exempt) - HarbourVest Manager Presentation Briefing
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Attendance

Attended - Other Members
Apologies
NameReason for Sending ApologySubstituted By
Councillor Alison Whelan Councillor Karen Young
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