Meeting Details

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

Documents

Agenda

Standard Items
2 Apologies for Absence
3 Declarations of Interests by Members and Officers:- (see note below)
(a) Disclosable Pecuniary Interests
(b) Private Interests (pecuniary and non-pecuniary)
Exempt Items
7 EXCLUSION OF THE PUBLIC

The Sub-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
8 Fund Valuation and Performance EXEMPT Appx
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
9 Independent Advisor's Report EXEMPT
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10 Managers' Reports:
10a Aberdeen Property Investors EXEMPT
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10bi Kames Capital EXEMPT
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10bii Kames Capital Diversified Growth Fund EXEMPT
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10c 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.

Additional Meeting Documents

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

Visitor Information is not yet available for this meeting