Agenda

Pensions Fund Committee - Wednesday 17th July 2024 2.00 pm

Venue: The Court Room - The Guildhall, Northampton, NN1 1DE

Contact: Jeverly Findlay, Democratic Services 

Items
No. Item

1.

Apologies for Absence and Notification of Substitute Members

2.

Declarations of Interest

Members are asked to declare any interest and the nature of that interest which they may have in any of the items under consideration at this meeting.

3.

Minutes pdf icon PDF 110 KB

To confirm the Minutes of the meeting of the Committee held on 4 June 2024.

4.

Chair's Announcements

To receive communications from the Chair.

5.

Multiple Investment Strategies pdf icon PDF 109 KB

6.

Statement of Accounts 2023-24 pdf icon PDF 103 KB

Additional documents:

7.

Northamptonshire Pension Fund Forward Agenda Plan pdf icon PDF 59 KB

8.

Exclusion of Press and Public

The following report(s) contain exempt information as defined in the following paragraph(s) of Part 1, Schedule 12A of Local Government Act 1972.

 

Paragraph 3 – Information relating to the financial or business affairs of any particular person (including the authority holding that information).

Members are reminded that whilst the following item(s) have been marked as exempt, it is for the meeting to decide whether or not to consider each of them in private or in public. In making the decision, members should balance the interests of individuals or the Council itself in having access to the information. In considering their discretion members should also be mindful of the advice of Council Officers.

 

Should Members decide not to make a decision in public, they are recommended to resolve as follows:

 

“That under Section 100A of the Local Government Act 1972, the public and press be excluded from the meeting for the following item(s) of business on the grounds that, if the public and press were present, it would be likely that exempt information falling under the provisions of Schedule 12A, Part I, Paragraph(s) 3 would be disclosed to them, and that in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information.”

9.

Minutes of the Pension Fund Committee Meeting held in Private on 4 June 2024

10.

Review of the Action Log

11.

Annual Investment Review

12.

Annual Investment Consultancy Provider Review

13.

Urgent Business

The Chairman to advise whether they have agreed to any items of urgent business being admitted to the agenda.