Venue: Committee Room A - County Hall, Llandrindod Wells, Powys. View directions
Contact: Stephen Boyd 01597 826374
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Apologies To receive apologies for absence. Minutes: Apologies for absence were received from County Councillors EA Jones and TG Turner.
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Declarations of Interest To receive any declarations of interest from Members relating to items on the agenda. Minutes: All members present declared interests as members of the Local Government Pension Scheme.
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Exempt Items The Monitoring Officer has determined that category 3 of the Access to Information Procedure Rules applies to the following items. His view on the public interest test (having taken account of the provisions of Rule 11.8 of the Council's Access to Information Rules) was that to make this information public would disclose information relating to the financial or business affairs of any particular person (including the authority holding that information).
These factors in his view outweigh the public interest in disclosing this information. Members are asked to consider these factors when determining the public interest test, which they must decide when considering excluding the public from this part of the meeting.
Minutes: RESOLVED to exclude the public for the following items on the grounds that there would be disclosure to them of exempt information under category 3 of The Local Authorities (Access to Information) (Variation) (Wales) Order 2007).
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Interviews for Equity Managers Timetable to follow. Minutes: Committee received presentations from three Investment Managers in respect of the Pension Fund’s active global equity portfolio that had been managed most recently by Aberdeen Asset Management. Presentations were received from:
Hosking Partners
Carnegie Asset Management
Sands Capital Management
RESOLVED to appoint both Hosking Partners and Carnegie Asset Management, the mandate to be divided between them in proportions to be advised by Aon Hewitt and following the approval of Section 151 Officer.
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