Agenda

Superannuation Fund Committee - Friday, 5th February, 2021 10.00 am

Venue: online

Contact: Theresa Grayell  03000 416172

Media

Items
No. Item

1.

Apologies and Substitutes

2.

Declarations of interest by Members in items on the agenda for this meeting.

3.

Minutes of the meetings held on 13 November 2020 and 12 January 2021 pdf icon PDF 234 KB

Additional documents:

4.

Date of next meeting

The next meeting of the committee will be held on Friday 12 March 2021, commencing at 10.00 am.

 

Motion to exclude the press and public for exempt business

That, under Section 100A of the Local Government Act 1972, the press and public be excluded from the meeting for the following business on the grounds that it involves the likely disclosure of exempt information as defined in paragraph 3 of part 1 of Schedule 12A of the Act.

 

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

 

EXEMPT ITEMS

 

(During these items the meeting is likely NOT to be open to the press and public)

 

 

5.

Equity Downside Protection (EDP) update

6.

Ruffer Fund update - verbal item