Agenda and draft minutes

Special Meeting, Pension Fund Investment Sub-Committee - Thursday 14 March 2024 2.00 pm

Venue: Committee Room 2, Shire Hall. View directions

Contact: John Cole  Senior Democratic Services Officer

Items
No. Item

1.

General

1(1)

Apologies

Minutes:

Apologies for absence were received from Councillor Bill Gifford and Councillor Sarah Millar.

 

1(2)

Members’ Disclosures of Pecuniary and Non-Pecuniary Interests

Minutes:

There was none.

 

2.

Reports Containing Exempt or Confidential Information

To consider passing the following resolution:

 

‘That members of the public be excluded from the meeting for the items mentioned below on the grounds that their presence would involve the disclosure of exempt information as defined in paragraph 3 of Schedule 12A of Part 1 of the Local Government Act 1972.’

Minutes:

Resolved:

 

That members of the public be excluded from the meeting for the items mentioned below on the grounds that their presence would involve the disclosure of exempt information as defined in paragraph 3 of Schedule 12A of Part 1 of the Local Government Act 1972.

3.

Commitments to Alternative Assets, Border to Coast Series 2c, Climate Opportunities Fund II and UK Opportunities Fund

Minutes:

The Sub-Committee held a confidential discussion.