Issue - meetings
Digital Strategy
Meeting: 27/06/2014 - Avon Pension Fund Committee (Item 12)
12 REPORT ON INVESTMENT PANEL ACTIVITY 
PDF 39 KB
Before discussing Appendices 2, 3 and 4 of this report the Committee is invited to pass the following resolution:
The Committee, having been satisfied that the public interest would be better served by not disclosing relevant information, and in accordance with the provisions of Section 100 (A) (4) of the Local Government Act 1972, RESOLVES that the public be excluded from the meeting for discussions relating to Appendices 3, 4 and 5 of this item of business because of the likely disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12A of the Act as amended.
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Additional documents:
- Item 12 - Appendix 1, item 12
PDF 24 KB
- Item 12 - Exemption Notice, item 12
PDF 24 KB
- Item 12 - Exempt Appendix 2 , View reasons restricted (12/4)
- Item 12 - Exempt Appendix 3 , View reasons restricted (12/5)
- Item 12 - Exempt Appendix 4 , View reasons restricted (12/6)
Minutes:
The Assistant Investments Manager presented the report. He informed the Committee that at its last meeting the Panel had begun the review of the hedge fund portfolio and had met two managers. No concerns about the managers had been identified.
RESOLVED to note:
1. the draft minutes of the Investment Panel meetings held on 4 June 2014.
2. the recommendations and decisions made by the Panel since the last quarterly activity report, as set out in 4.1 of the report.
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