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Meeting documents
Pension Fund Investment Sub-Committee
Monday 14 September 2015 10.00 am
Documents
Meeting Summary
Date/Time:
14 Sep 2015 - 10:00 to 11:25
Status:
Scheduled
Venue:
Committee Room 2, Warwickshire County Council
Public / Private:
Meeting taken in private.
Documents
Attendance
Visitors
Declarations of Interests
Documents
Meeting Documents
00 Agenda and Reports - 14 September 2015
(1387Kb)
00 EXEMPT Agenda and Reports - 14 September 2015
- Exempt
00 Agenda - 14 September 2015
(152Kb)
01(3) Previous Minutes - 15 June 2015
(137Kb)
02 Investment Performance
(178Kb)
03 Statement of Investment Principles
(333Kb)
04 Infrastructure Update
(85Kb)
05 Business Plan 2015-16
(98Kb)
06 Governance Compliance Statement
(229Kb)
07 Cashflow Analysis
(121Kb)
08 Additional Independent Adviser
(106Kb)
09 Passive Investment - Collaborative Working
(151Kb)
11 EXEMPT Previous Minutes - 15 June 2015
- Exempt
xx Minutes - 14 September 2015
(147Kb)