Agenda and decisions

Investment Subcommittee
Wednesday, 31 March 2021 10.00 am

Venue: Microsoft Teams

Contact: Miss. C. Tuohy (Tel. 0116 305 5483)  Email: cat.tuohy@leics.gov.yk

Items
No. Item

1.

Minutes of the meeting held on 14 October 2020. pdf icon PDF 240 KB

2.

Question Time.

3.

Questions asked by members under Standing Order 7(3) and 7(5).

4.

To advise of any other items which the Chairman has decided to take as urgent elsewhere on the agenda.

5.

Declarations of interest in respect of items on the agenda.

6.

Strategic Asset Allocation Update and LGPS Central Climate Fund Transition. pdf icon PDF 566 KB

Decision:

That the report be noted.

7.

Recommended Investment into LGPS Central Multi Asset Credit Fund. pdf icon PDF 272 KB

Decision:

That the information provided be noted.

8.

Recommended Investment Into Adams Street Partners Global Secondary Fund 7. pdf icon PDF 300 KB

Additional documents:

Decision:

That the information provided be noted.

9.

Date of Next Meeting - 28 July 2021

11.

Supplementary Information informing the proposed investment in LGPS Cental Multi Asset Credit

Decision:

That the supplementary information provided be noted.

12.

Presentation of the Investment Manager - LGPS Central Multi Asset Credit Fund

Decision:

a)    That the presentation delivered by LGPS Central be noted.

b)    That a £200million commitment to invest in LGPS Central’s Multi Asset Credit Fund as set out in paragraph 18 of the report be approved.

14.

Presentation of the Investment Manager - Adams Street Partners - Global Secondary Fund 7.

Decision:

That the presentation delivered by Adams Street Partners be noted.

 

13.

Supplementary Information Informing the Recommended Investment into Adams Street Partners Global Secondary Fund 7.

Decision:

a)    That the supplementary information provided be noted.

 

b)    That a $38million USD commitment to invest into Adams Street Partners Global Secondary Fund 7 be approved.

15.

Any other items which the Chairman has decided to take as urgent.