Meeting Details

Nottinghamshire Pension Fund Committee
22 Jun 2017 - 10:30 to 13:00
Scheduled
  • Documents
  • Attendance
  • Other Attendees
  • Declarations of Interests

Documents

Agenda

Standard Items
1 To note the appointment of Councillor Eric Kerry as Chairman and Councillor Stephen Garner as Vice-Chairman of the Nottinghamshire Pensions Fund Committee.
3 Minutes of the last meetings of the :-
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)
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:-
    1. Schroders Investment Management
    2. Aberdeen Property Investors
    3. Kames Capital

 


Attendance

Name
No attendance information has been recorded for the meeting.
Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending ApologySubstituted By
No apology information has been recorded for the meeting.
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

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