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Investment Subcommittee Wednesday 28 November 2018 at 8.30am
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Investment Subcommittee Wednesday 28 November 2018 at 8.30am
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Investment Subcommittee
28 November 2018
Investment Subcommittee Agenda
Meeting to be held in the Whangamumu Room
36 Water Street, Whangārei
on Wednesday 28 November 2018, commencing at 8.30am
Recommendations contained in the agenda are NOT decisions of the meeting. Please refer to minutes for resolutions.
MEMBERSHIP OF THE Investment Subcommittee
Chairman, Councillor John Bain
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Independent Financial Advisor, Mr Geoff Copstick |
Councillor Bill Shepherd (Ex-Officio) |
Councillor Penny Smart |
Item Page
1.0 apologies
2.0 declarations of conflicts of interest
3.1 Confirmation of Minutes 3
4.1 Responsible Investment Report 7
4.2 Performance of council's externally managed funds to October 2018 10
Investment Subcommittee item: 3.1
28 November 2018
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TITLE: |
Confirmation of Minutes |
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ID: |
A1127642 |
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From: |
Dave Tams, Group Manager, Corporate Excellence |
The purpose of this report is to present for confirmation the minutes of the Investment Subcommittee meeting held on 24 October 2018.
Councils are required to keep minutes of proceedings in accordance with the Local Government Act 2002.
Recommendation
That the minutes of the Investment Subcommittee meeting held on 24 October 2018 be confirmed as a true and correct record.
Attachment 1: Investment Subcommittee
Minutes - 24 October 2018 ⇩ 
Authorised by Group Manager
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Name: |
Dave Tams |
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Title: |
Group Manager, Corporate Excellence |
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Date: |
12 November 2018 |
Investment Subcommittee item: 4.1
28 November 2018
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TITLE: |
Responsible Investment Report |
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ID: |
A1127607 |
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From: |
Dave Tams, Group Manager, Corporate Excellence |
Executive Summary
The purpose of this report is to present the “Responsible Investment Report” dated 8 November 2018 prepared by EriksensGlobal as requested at the Investment Subcommittee meeting on 24 October 2018.
That the report ‘Responsible Investment Report’ by Dave Tams, Group Manager, Corporate Excellence and dated 12 November 2018, be received.
Background
Not applicable
Attachment 1: Eriksens Responsible
Investment Report ⇩ 
Authorised by Group Manager
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Name: |
Dave Tams |
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Title: |
Group Manager, Corporate Excellence |
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Date: |
12 November 2018 |
28 November 2018
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TITLE: |
Performance of council's externally managed funds to October 2018 |
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ID: |
A1132123 |
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From: |
Chris Taylor, Governance Support Manager |
Executive summary
This document acts as a ‘placeholder’ for the report ‘Performance of council's externally managed funds to October 2018’ which was unable to be completed in time for the circulation of the agenda.
The report will be sent out to members under separate cover.
Authorised by Group Manager
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Name: |
Dave Tams |
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Title: |
Group Manager, Corporate Excellence |
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Date: |
23 November 2018 |
