Agenda

Pension Fund Investment Sub-Committee - Monday, 14th September, 2020 10.00 am

Venue: Microsoft Teams. View directions

Contact: Deborah Moseley  Senior Democratic Services Officer

Media

Items
No. Item

1.

Appointment of Chair

Additional documents:

2.

General

Additional documents:

2(1)

Apologies

Additional documents:

2(2)

Members’ Disclosures of Pecuniary and Non-Pecuniary Interests

Members are required to register their disclosable pecuniary interests within 28 days of their election or appointment to the Council. A member attending a meeting where a matter arises in which s/he has a disclosable pecuniary interest must (unless s/he has a dispensation):

 

 • Declare the interest if s/he has not already registered it

• Not participate in any discussion or vote

• Must leave the meeting room until the matter has been dealt with

• Give written notice of any unregistered interest to the Monitoring Officer within 28 days of the meeting

 

Non-pecuniary interests must still be declared in accordance with the Code of Conduct. These should be declared at the commencement of the meeting.

Additional documents:

2(3)

Minutes of the Previous Meeting pdf icon PDF 254 KB

Additional documents:

2(4)

Minutes of the Meeting held on 8 June 2020 pdf icon PDF 283 KB

Additional documents:

3.

Minutes of the Local Pension Board pdf icon PDF 191 KB

Additional documents:

4.

Forward Plan pdf icon PDF 140 KB

Additional documents:

5.

Risk Monitoring pdf icon PDF 228 KB

Additional documents:

6.

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’.

Additional documents:

7.

Responsible Investment

8.

Investment Consultant Quarterly Report

9.

Investment Performance Report to 30 June 2020

10.

Private Equity Manager (HarbourVest) Presentation

11.

Border to Coast Update

12.

Pooled Fund Manager Presentation - Border to Coast Pensions Partnership (BCPP)

13.

Exempt Minutes of the Meeting held on 8 June 2020