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Meeting Details

Nottinghamshire Pension Fund Committee
13 Jun 2024 - 10:30
Scheduled
This meeting will be broadcast live on YouTube: https://www.youtube.com/watch?v=f5kqfa9KTMY
  • Documents
  • Attendance
  • Other Attendees
  • Declarations of Interests

Documents

Agenda

Standard Items
1 Appointment of Chairman and Vice-Chairman
To note the appointment by full Council on 16 May 2024 of Councillor Eric Kerry as Chairman and Councillor Sue Saddington as Vice-Chairman of the Nottinghamshire Pension Fund Committee for the 2024/25 municipal year
2 To note the membership of the Nottinghamshire Pension Fund Committee for the 2024/25 municipal year

Nottinghamshire County Council

  • Councillor Eric Kerry
  • Councillor Sue Saddington
  • Councillor Richard Butler
  • Councillor John Clarke MBE
  • Councillor Bethan Eddy
  • Councillor Stephen Garner
  • Councillor Roger Jackson
  • Councillor Sheila Place
  • Councillor Francis Purdue-Horan
  • Councillor Tom Smith
  • Councillor Lee Waters

 

Non-voting members

Nottingham City Council:

  • Councillor Graham Chapman
  • Councillor Zafran Khan
  • Councillor A J Matsiko

 

Nottinghamshire Local Authorities

  • Councillor Davinder Virdi, Rushcliffe Borough Council
  • Councillor Dan Henderson, Bassetlaw District Council

 

Trades Union

  • Yvonne Davidson
  • Everton Lewis-Gordon

 

Scheduled Bodies 

  • Vacancy (selection process underway)

 

Pension representatives

  • Vacancy x 2 (recruitment underway)
4 Apologies for Absence
5 Declarations of Interests by Members and Officers:- (see note below)
Public Items
11 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


Exempt Items
12 Fund valuation and performance - exempt appendix
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
13 Fund managers presentations

a) Aegon

b) LGPS Central

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

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