Agenda

Pensions Panel
Friday, 14th June, 2019 9.30 am

Venue: Ivanovo Room - County Buildings

Contact: Mike Bradbury  Email: michael.bradbury@staffordshire.gov.uk

Items
No. Item

1.

Apologies

2.

Declarations of Interest

3.

Minutes of meeting held on 5 March 2019 pdf icon PDF 138 KB

4.

Pension Fund Performance and Portfolio of Investments as at 31 March 2019 pdf icon PDF 274 KB

Report of the Director of Corporate Services

 

Additional documents:

5.

Dates of Future Meetings

 

11 September 2019

3 December 2019

3 March 2020

 

All meetings are scheduled to start at 9.30am at County Buildings, Stafford

 

6.

Exclusion of the Public

The Chairman to move:-

 

‘That the public be excluded from the meeting for the following items of business which involve the likely disclosure of exempt information as defined in the paragraphs of Part 1 of Schedule 12A of the Local Government Act 1972 (as amended) indicated below’.

PART TWO

(All reports in this section are on pink paper)

7.

Exempt Minutes of the Meeting held on 5 March 2019

(Exemption paragraph 3)

8.

Pension Fund Performance and Manager Monitoring for the quarter ended 31 March 2019

(Exemption paragraph 3)

8a

Portfolio Evaluation report for the quarter ended 31 March 2019

8b

LGPS Central Global Equity Active Multi Manager Fund report April 2019

9.

Strategic Benchmarking Review and Monitoring

(Exemption paragraph 3)

9a

Review of Investment Strategy

Presentation by Hymans Robertson

9b

Economic and Market Update

Presentation by Hymans Robertson

9c

Review of Position as at 30 April 2019

Report of the Director of Corporate Services

10.

2019 Global Equity Transition and Restructure Costs

(Exemption paragraph 3)

 

Report of the Director of Corporate Services

11.

Property - Confirmation of action taken by the Director of Corporate Services

(Exemption paragraph 3)

 

Report of the Director of Corporate Services

 

12.

Responsible Investment (RI) Report Quarter 1 2019

(Exemption paragraph 3)

 

Report of the Director of Corporate Services

13.

Manager Presentation - JP Morgan Asset Management (Global Equities)

(Exemption paragraph 3)

 

Manager report for the quarter ended 31 March 2019 enclosed for information

14.

Manager Presentation - Longview Partners (Global Equities)

(Exemption paragraph 3)

 

Manager report for the quarter ended 31 March 2019 enclosed for information