Key Information
Reference code
Title
Date(s)
- 2009-2017 (Creation)
Level of description
Subseries
Extent
0.3 linear metres
Content and Structure
Scope and content
Papers and minutes of the Investment Committee GOV/12/6/1: 2009 GOV/12/6/2: 2010 GOV/12/6/3: 2011 GOV/12/6/4: 2012 GOV/12/6/5: 2013 GOV/12/6/6: 2014 (digital) GOV/12/6/7: 2015 (digital) GOV/12/6/8: 2016 (digital) GOV/12/6/9: 2017 (digital)
Appraisal, destruction and scheduling
Accruals
System of arrangement
Arranged chronologically
General Information
Name of creator
Archival history
The first meeting of the Investment Committee was 08 Dec 2008.
The minutes of that meeting record the committee's remit as to:
-
Determine the investment strategy, to be recommended to the Board
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Agree investment guidelines with the investment fund managers
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Monitor the policy and performance of the investment fund managers
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Monitor the execution of a recommended ethical and environmental strategy
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Review the overall investment management position on a regular (quarterly) basis and when necessary:
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Appoint new investment fund managers.
Custodial history
Physical Description and Conditions of Use
Conditions governing access
Conditions governing reproduction
Language of material
Script of material
Language and script notes
Physical Description
Contains both analogue and digital records. Analogue records extend to 0.3 linear metres. Digital files for minutes and papers extend to 20.9MB.