Meeting documents

Pension Fund Investment Sub-Committee
Monday 12 June 2017 10.00 am

Documents
Meeting Summary
12 Jun 2017 - 10:00 to 12:45
Occurred
Committee Room 2, Warwickshire County Council
Meeting taken in private.
 Documents  Attendance  Visitors  Declarations of Interests 

Documents

Meeting Documents

  1. pdf 00 Agenda and Reports - 12 June 2017 (2627Kb)
  2. 00 EXEMPT Agenda and Reports - 12 June 2017 - Exempt
  3. pdf 00 Agenda - 12 June 2017 (35Kb)
  4. pdf 01(2) Previous Minutes - 13 March 2017 (37Kb)
  5. pdf 01(2) Previous Minutes - 23 May 2017 (14Kb)
  6. pdf 02 Investment Performance (54Kb)
  7. pdf 03 Cash Flow Report (17Kb)
    1. pdf 03 Appendix A (1069Kb)
  8. pdf 04 The 2016 Actuarial Valuation (25Kb)
    1. pdf 04 Appendix A (915Kb)
  9. pdf 05 Review of Pension Fund Risk Management (50Kb)
    1. pdf 05 Appendix A (63Kb)
  10. pdf 06 Presentation - Markets in Financial Instruments Directive (488Kb)
  11. 09 EXEMPT Previous Minutes - 13 March 2017 - Exempt
  12. 10 EXEMPT Investment Update - Exempt
    1. pdf 10 EXEMPT Appendix A - Exempt
  13. 11 EXEMPT Private Equity Update - Exempt
    1. pdf 11 EXEMPT Appendix A - Exempt
    2. pdf 11 EXEMPT Appendix B - Exempt
  14. pdf xx Minutes - 12 June 2017 (22Kb)
  15. xx EXEMPT Minutes - 12 June 2017 - Exempt