Agenda

Pensions Panel
Friday, 20th September, 2019 9.30 am

Venue: Ivanovo Room - County Buildings. View directions

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

Items
No. Item

1.

Apologies

2.

Declarations of Interest

3.

Minutes of meeting held on 14 June 2019 pdf icon PDF 127 KB

4.

Pension Fund Performance and Portfolio of Investments as at 30 June 2019 pdf icon PDF 274 KB

Report of the Director of Corporate Services

 

Additional documents:

5.

Dates of Future Meetings

·         3 December 2019

·         3 March 2020

·         12 June 2020

 

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

 

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 14 June 2019

(Exemption paragraph 3)

8.

Pension Fund Performance and Manager Monitoring for the quarter ended 30 June 2019

(Exemption paragraph 3)

 

8a

Portfolio Evaluation report for the quarter ended 30 June 2019

8b

LGPS Central Global Equity Active Multi Manager Fund report June 2019

9.

Strategic Benchmarking Review and Monitoring

(Exemption paragraph 3)

9a

Economic and Market Update

Presentation by Hymans Robertson

9b

Review of Position as at 31 July 2019

Report of the Director of Corporate Services

10.

Responsible Investment (RI) Report Quarter 2 2019

(Exemption paragraph 3)

 

Report of the Director of Corporate Services

11.

Manager Presentation - Aberdeen Standard Asset Management (Global Equities)

(Exemption paragraph 3)

 

(Manager report for the quarter ended 30 June 2019 enclosed for information)

12.

Manager Presentation - HPS Investment Partners (Private Debt)

(Exemption paragraph 3)

 

(Manager report for the quarter ended 30 June 2019 enclosed for information)