Agenda and decisions

Investment Subcommittee
Wednesday, 3 April 2019 10.00 am

Venue: County Hall, Glenfield

Contact: Ms. C Tuohy  Email: cat.tuohy@leics.gov.uk

Items
No. Item

1.

Minutes. pdf icon PDF 144 KB

2.

Question Time.

3.

Questions asked by members.

4.

Urgent Items.

5.

Declarations of interest.

6.

Update on the Launch of LGPS Central's Global Emerging Markets Product. pdf icon PDF 266 KB

Decision:

That the report be noted.

7.

Date of Next Meeting.

9.

Emerging Market Equity Review.

Decision:

That the briefing note be noted.

10.

Global Emerging Markets Equity Active Multi Manager Fund Business Plan

A presentation will be considered as part of this item.

Decision:

a)    That the progress in LGPS Central’s development of an emerging markets sub-fund be noted;

 

b)    That subject to the development of the sub-fund proceeding satisfactorily, the Director of Corporate Resources, following consultation with the Chairman of the Local Pension Committee, use his delegated powers to progress the Fund’s initial investment in LGPS Central’s Emerging Market’s Equity sub-fund, as detailed in Paragraph six of the report.

 

c)    That further progress updates concerning the investment be considered by the Local Pension Committee.