Agendas, Meetings and Minutes - Agenda and minutes

Agenda and minutes

Venue: Online Only

Contact: Simon Lewis  Committee Officer

Media

Items
No. Item

Available papers

The Members had before them the Agenda papers (previously circulated).

121.

Named Substitutes (Agenda item 1)

Minutes:

None.

122.

Apologies/Declaration of Interests (Agenda item 2)

Minutes:

None.

123.

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, 20 September 2021).  Enquiries about this can be made through the telephone number/e-mail address listed below.

 

Minutes:

None.

124.

Exclusion of Public and Press (Agenda item 4)

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.

 

Minutes:

RESOLVED that pursuant to Section 100A of the Local Government Act 1972, the press and public shall be excluded from the meeting during items 5 – 8 on the grounds that there would be disclosure to them of information relating to the financial or business affairs of any particular person (including the authority holding the information) and the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

 

Summary of the proceedings of the meeting during which the press and public were excluded. (This is a fair summary of the proceedings.)

125.

LGPS Central Global Active Emerging Markets performance to the end of July 2021 (Agenda item 5)

Additional documents:

Minutes:

The Sub-Committee considered the LGPS Central Global Active Emerging Markets performance to the end of July 2021.

 

The Sub-Committee received a presentation from Mark Davies from LGPS Central.

 

RESOLVED that the LGPS Central Global Active Emerging Markets Investments performance to July 2021 be noted.

126.

Stonepeak Infrastructure Partners Fund IV (Agenda item 6)

Additional documents:

Minutes:

The Sub-Committee considered the Stonepeak Infrastructure Partners Fund IV.

 

The Sub-Committee received a presentation from Mike Dorrell, Brenden Woods, Ben Harper and James Cork from Stonepeak.

 

RESOLVED that the presentation provided by Stonepeak Infrastructure Partners on Fund IV attached as an Appendix to the report be noted.

127.

First Sentier European Diversified Infrastructure Fund (EDIF) III Proposal (Agenda item 7)

Additional documents:

Minutes:

The Sub-Committee considered the First Sentier European Diversified Infrastructure Fund (EDIF) III Proposal.

 

The Sub-Committee received a presentation from Sarah Cole and Hamish Lea-Wilson from First Sentier.

 

RESOLVED that the presentation provided by First Sentier (EDIF) III attached as an Appendix to the report be noted.

128.

LGPS Central Infrastructure Investment Product Update (Agenda item 8)

Additional documents:

Minutes:

The Sub-Committee considered the LGPS Central Infrastructure Investment Product Update.

 

The Sub-Committee received a presentation from Mike Hardwick and Nadeem Hussain from LGPS Central.

 

RESOLVED that the presentation provided by LGPS Central Infrastructure attached as an Appendix to the report be noted.