Agendas, Meetings and Minutes - Agenda

Agenda

Venue: Online

Contact: Simon Lewis  Committee Officer

Media

Items
No. Item

1.

Named Substitutes (Agenda item 1)

2.

Apologies/ Declaration of Interests (Agenda item 2)

3.

Public Participation (Agenda item 3)

Members of the public wishing to take part should notify the Assistant Director for Legal and Governance in writing or by e-mail indicating both the nature and content of their proposed participation no later than 9.00am on the working day before the meeting (in this case, 1 March 2021).  Enquiries about this can be made through the telephone number/e-mail address listed below.

 

4.

Confirmation of Minutes (Agenda item 4)

To confirm the Minutes of the meeting held on 25 November 2020 (previously circulated).

5.

Exclusion of Public and Press (Agenda item 5)

The Sub-Committee will be asked to exclude the press and public from the meeting for the following items as it is likely that exempt information relating to the financial or business affairs of any particular person (including the local authority holding that information) will be disclosed.

 

6.

Bridgepoint Direct Lending Fund III (Agenda item 6)

Additional documents:

7.

LGPS Central Infrastructure Investment Product Update (Agenda item 7)

Additional documents:

8.

Nomura Far East Developed Equities Active Manager Worcestershire Pension Fund Mandate and proposed Option Review (Agenda item 8)

Additional documents:

9.

LGPS Central Global Active Emerging Markets and Global Active Investment Grade Corporate Bond performance (Agenda item 9)

Additional documents:

10.

Pensions Independent Investment Advisor Update (Agenda item 10)

Additional documents:

11.

Worcestershire Pension Fund Strategic Asset Allocation update (Agenda item 11)

Additional documents: