Meeting documents

Apologies were received from, Mrs A Cranmer, Mr J Gladwin, Mr N Miles.

There were no declarations of interest.

Minutes of the meeting held on 11 November 2017.

Previous actions from the minutes of the meeting dated 30 November 2017 had been completed.

Point of correction on page 6, point 9.5 of the previous minutes. Ms C Dobson did not make this request

Subject to this amendment, the minutes of the meeting held on 30 November 2017 were agreed as a correct record.

Ms J Edwards, Pensions & Investments Manager, presented the Treasury Management Service Level Agreement report.

Attention was brought to the amendment to clause two in the appendix.

RESOLVED

The Committee approved the Pension Fund treasury management Service Level Agreement.

Ms J Edwards, Pension and Investments Manager presented the Forward Plan.

RESOLVED

The Committee noted the Forward Plan

RESOLVED

That the press and public be excluded for the following item which is exempt by virtue of Paragraph 3 of Part 1 of Schedule 12a of the Local Government Act 1972 because it contains information relating to the financial or business affairs of any particular person (including the authority holding that information)

The confidential minutes of the meeting held on 30 November were agreed as an accurate record and signed by the Chairman.

Ms J Edwards, Pension and Investment Manager presented the Fund Cash Flow Forecast report.

The Committee received a report on the Fund Managers Performance.

Ms J Edwards, Pension and Investment Manager presented the report.

Mr M Passey, Mercer Investment Consulting, presented the Currency Hedging Report.

Mr M Passey, Mercer Investment Consulting, presented the report.

The next meeting will be held on the 25 May 2018 at 14:00.

24 May 2018, Mezzanine Room 3, County Hall, Aylesbury