Documents
Agenda
Agenda Items
1.
Apologies for absence and declarations of interest
3.
Petitions and Public Questions
4.
Appointment of Vice Chairman / woman
Following the resignation of Councillor Roger Hickford from the Committee, Councillor Ian Gardener has been appointed as his replacement. As Councillor Hickford was the Vice Chairman there is now the need to appoint a new Vice chairman / woman. The appointment will also automatically become the Vice Chairman of the Investment Sub-Committee.
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Confidential Appendix 4 Adminstration Report
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Exclusion of Press and Public for confidential appendix
Should members of the public and press be present and the Committee wishes to discuss the detail of appendix 4 of the Administration Report, the Committee is recommended to pass the following resolution:
that the press and public be excluded from the meeting on the grounds that Appendix 4 contains exempt information under paragraph 3 of Part 1 of schedule 12A of the Local Government Act 1972 as amended and 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 the information)
Proposed Comfort break following completion of Item 12 Administration Report
Exclusion of Press and Public
To resolve that the press and public be excluded from the meeting on the grounds that Items 17 and 18 on the agenda contain 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 any individual, and information relating to the financial or business affairs of any particular person (including the authority holding that information)
17.
Asset Pooling Update (Confidential)
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
18.
Valuation of the Fund Update
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Appendix 1 Valuation of the Fund - Discount Rate Assumption Paper Cambridgeshire Pension Fund
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Appendix 2 Valuation of the Fund - Salary Growth Assumption Paper CambridgeshirePensionFund
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
20.
Date of Next Meeting 13th June 2019
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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