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Quarterly Investment Committee Meeting Agenda
Q4 2013 Review
2 January 2014
1. Introduction
Aims of this meeting:
a) Understand marketing movements, market sentiment and reasons behind market movements.
b) Understand economic indicators, themes and upcoming events.
c) Understand and discuss thoughts for following quarter – markets, economics, sectors, etc.
d) Understand portfolio and benchmarked figures over the previous quarter and year.
e) Understand constituent fund figures over the previous quarter and year.
f) Decide on any fund and or asset allocation changes for the following quarter.
g) Agree timescale for PUB delivery.
Format of this meeting:
a) DP to lead discussions on figures, assessment, etc.
b) All participants to discuss and come to consensus decisions for following quarter.
Frequency and timing of future meetings:
a) To be held quarterly on the first working day on the quarter (afternoon).
In attendance:
Attending: Derek Pegg, James Thompson. Apologies: Bill Muammar, Wendy Edwicker, James Warren