Agenda and decisions

Investment Subcommittee - Wednesday, 13 October 2021 10.00 am

Venue: County Hall, Glenfield

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

Items
No. Item

1.

Question Time.

2.

Minutes of the meeting held on 28 July 2021. pdf icon PDF 174 KB

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.

Date of Next Meeting - 15 December 2021

7.

Recommended Investment into: LGPS Central Private Equity 2021 Vintage, LGPS Central Private Debt High Return 2021 Vintage and the Christofferson Robb & Company CRF 5 Product. pdf icon PDF 270 KB

Decision:

That the report be noted.

8.

Exclusion of the Press and Public.

The public are likely to be excluded during consideration of the following items of business in accordance with the provisions of Section 100 (A) (4)of the Local Government Act 1972 (Exempt Information).

9.

Supplementary Information on Recommended Investment into Christofferson Robb and Company Capital Relief Fund 5 Product.

Representatives from Christofferson Robb and Company will be in attendance to provide a presentation on the item.

Decision:

a)    That the supplementary information provided be noted.

b)    That a £52million commitment to invest in Cristofferson-Robb and Company’s Capital Relief Fund 5 product be approved.

11.

Supplementary Information on Recommended Investment into LGPS Central Private Debt High Return Product.

Representatives from LGPS Central will be in attendance to provide a presentation on the item.

Decision:

a)    That the supplementary information received be noted.

b)    That a £60million commitment to invest in LGPS Central’s Private Debt High Return 2021 Vintage be approved.

10.

Supplementary Information Informing the Recommended Investment into LGPS Central Private Equity 2021 Vintage.

Representatives from LGPS Central will be in attendance to provide a presentation on the item.

Decision:

a)    That the supplementary information provided be noted.

b)    That a £30 million commitment to invest into LGPS Central Private Equity 2021 Vintage be approved.

12.

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