Agenda /

AGENDA for a meeting of the INVESTMENT SUB-COMMITTEE in COMMITTEE ROOM C, County Hall. Hertford on TUESDAY 14 AUGUST 2012 at 10.00AM

MEMBERS OF THE SUB-COMMITTEE (5) - QUORUM 3

N K Brook, K F Emsall, D E Lloyd (Chairman), S Markiewicz, R G Parker

REPRESENTATIVES OF HERTFORDSHIRE DISTRICT / BOROUGH COUNCILS (1) (NON-VOTING)

J O Ranger

In attendance:

John MacDonald, Hymans Robertson, LLP

PART I (PUBLIC) AGENDA

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1. / DATES OF FUTURE MEETINGS
The Sub-Committee is invited to note dates for future meetings, as follows:
6 September 2012 at 10.00am
9 November 2012 at 10.00am
8 February 2013 at 10.00am
30 May 2013 at 10.00am

PART II (‘CLOSED’) AGENDA

EXCLUSION OF PRESS AND PUBLIC

The Chairman will move:-

“That under Section 100(A)(4) of the Local Government Act 1972, the press and public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12A to the said Act and the public interest in maintaining the exemption outweighs the public interest in disclosing the information.”

1. / MINUTES
To confirm the minutes of the meeting held on 24 May 2012 (attached).
2. / APPOINTMENT OF AN ALTERNATIVES FUND MANAGER
A candidate evaluation report from Hymans Robertson LLP will be circulated separately (to follow).
Programme:
Interviews with shortlisted fund managers / 10.00am – 12.00 noon
Lunch / 12.00 noon – 1.00pm
Interviews with shortlisted fund managers / 1.00pm – 3.00pm
Discussion and decision / 3.00pm – 4.00pm

If you require further information about this meeting please contact Emma Lund,

Legal and Member Services, on telephone no (01992) 555563 or e-mail

For further information about the issues covered in these reports please contact

Patrick Towey on 01992 555148.

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