Documents
Agenda
Standard Items
1
To note the appointment of Councillor Eric Kerry as Chairman and Councillor Stephen Garner as Vice-Chairman of the Nottinghamshire Pensions Fund Committee.
3
Minutes of the last meetings of the :-
5
Declarations of Interests by Members and Officers:- (see note below)
(a) Disclosable Pecuniary Interests
(b) Private Interests (pecuniary and non-pecuniary)
Public Items
7
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 Items
8
Fund Valuation and Performance
9
Report of the Independent Advisor
10
Exempt Minutes of the last meeting of the Pensions Investment Sub-Committee held on 2 March 2017
11
Managers’ reports as to:-
- Schroders Investment Management
- Aberdeen Property Investors
- Kames Capital
Attendance
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Declarations of Interests
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Other Attendees
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