Nottinghamshire County Council - Proud of our past, ambitious for our future

Meeting Details

Nottinghamshire Pension Fund Committee
6 Jun 2019 - 10:30 to 00:00
Scheduled

Documents

Agenda

Standard Items
1 To note the appointment by Full Council on 16 May 2019 of Councillor Eric Kerry as Chairman and Councillor Stephen Garner as Vice-Chairman of the Nottinghamshire Pensions Fund Committee for the 2019-20 municipal year.
2 To note the membership of the Committee for the 2019-20 municipal year as follows:

Nottinghamshire County Council

 

Councillors Eric Kerry, Stephen Garner, Reg Adair, Chris Barnfather, Sheila Place, Mike Pringle, Francis Purdue-Horan, Helen-Ann Smith and Parry Tsimbiridis.

 

Nottingham City Council

 

Councillors Graham Chapman, Anne Peach and Sam Webster.

 

Nottinghamshire Local Authorities’ Association

 

Councillor Richard Jackson – Broxtowe Borough Council (TBC)

Executive Mayor, Andy Abrahams – Mansfield Council (TBC)

 

Trades Unions

 

Mr Andy Woodward and Mr Chris King.

 

Scheduled Bodies

 

Mrs Sue Reader – Nottingham Trent University

 

Pensioners’ Representatives

 

Mr Terry Needham

Vacancy

 

Independent Adviser

 

Mr William Bourne


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
9 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 Schedule 12A of the Local Government Act 1972 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
10 Fund Valuation and Performance EXEMPT
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
11 Independent Adviser's Report EXEMPT
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
12 Managers' Reports
12a Aberdeen Standards Investment EXEMPT
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
12b Kames Capital EXEMPT
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
12c Schroders Investment Management EXEMPT
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
12d Legal & General Investment Management EXEMPT
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Meeting Documents

There are no separate meeting documents but there may be meeting documents assigned to the Agenda.

Declarations of Interests

Other Attendees

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