Meeting Details

Pension Fund Investment & Administration Panel
28 Jun 2021 - 10:30 to 11:35
  • Documents
  • Attendance
  • Others Present
  • Declarations of Interests

Documents

Agenda

Councillors
Pension Fund Investment & Administration Panel
Peter Brooks (Chair) Labour
John Fahy
Labour
David Gardner
Labour
Patricia Greenwell Conservative
   
Trade Union Observers (non-voting)
Frank Connor  
Nick Green
 

 
Standard Items
1 Apologies for Absence
To receive apologies from Members of the Committee.
2 Urgent business
The Chair to announce any items of urgent business circulated separately from the main agenda.

Members to declare any personal and financial interests in items on the agenda.  Attention is drawn to the Council’s Constitution, the Council’s Code of Conduct and associated advice.

4 pdf Minutes (50Kb)

Members are requested to confirm as an accurate record the Minutes of the meeting held on Monday, 8th March 2021.

No motion or discussion may take place upon the Minutes except as to the accuracy, and any question on this point will be determined by a majority of the Members of the body attending who were present when the matter in question was decided. Once confirmed, with or without amendment, the person presiding will sign the Minutes.

Members are asked to consider and comment upon the draft Pension Fund Annual Statement of Accounts for the year ended 31 March 2021 that will be submit to Grant Thornton for audit on 25 June 2021.

6 Investment in Renewable Infrastructure - EXEMPT
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Appendix A - Hyman's Recommended Commitments (Private Debt and Renewables) - EXEMPT
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. Appendix B - Hyman's Assurance Review - LCIV Renewable Infrastructure Fund - EXEMPT
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  3. Appendix C - LCIV Presentation - LCIV Renewable Infrastructure Fund - EXEMPT
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Additional Meeting Documents

Attendance

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending Apology
Councillor Patricia Greenwell 
NameReason for Absence
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.

Others Present

Visitor Information is not yet available for this meeting