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Meeting Details

Meeting Summary
Nottinghamshire Pension Fund Committee
7 Jun 2018 - 10:30 to 00:00
Scheduled
  • Documents
  • Attendance
  • Other Attendees
  • Declarations of Interests

Documents

Agenda

Standard Items
1 To note the appointment of Councillor Eric Kerry as Chairman and Stephen Garner as Vice-Chairman of the Nottinghamshire Pensions Fund Committee
4 Apologies for Absence
5 Declarations of Interests by Members and Officers:- (see note below)
(a) Disclosable Pecuniary Interests
(b) Private Interests (pecuniary and non-pecuniary)
Exempt Items
10 EXCLUSION OF THE PUBLIC

The Committee will be invited to resolve:- 

“That the public be excluded for the remainder of the meeting on the grounds that the discussions are likely to involve disclosure of exempt information described in paragraph 3 of the Local Government (Access to Information) (Variation) Order 2006 and the public interest in maintaining the exemption outweighs the public interest in disclosing the information.” 

Note

If this is agreed, the public will have to leave the meeting during consideration of the following items.
EXEMPT INFORMATION ITEMS
11 Future of the In-House Equity Portfolio EXEMPT
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
12 Fund Valuation and Performance EXEMPT
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
13 Independent Adviser's Report EXEMPT
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
14 Managers' Reports:
a Aberdeen Standard Investments EXEMPT
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
b Kames Capital EXEMPT
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
c Schroders Investment Management EXEMPT
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Please note, hard copies of the above management reports are available to Committee members on request.

Attendance

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

Other Attendees

Visitor Information is not yet available for this meeting

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