Agenda

Pensions Panel
Tuesday, 3rd December, 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 20 September 2019 pdf icon PDF 124 KB

4.

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

Report of the Director of Corporate Services

 

Additional documents:

5.

Responsible Investment (RI) Report Quarter 3 2019 pdf icon PDF 333 KB

Report of the Director of Corporate Services

Additional documents:

6.

Dates of Future Meetings

3 March 2020

12 June 2020

14 September 2020

 

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

 

7.

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)

8.

Exempt Minutes of the Meeting held on 20 September 2019

(Exemption paragraph 3)

9.

Pension Fund performance and manager monitoring for the quarter ended 30 September 2019

(Exemption paragraph 3)

9a

Portfolio Evaluation report for the quarter ended 30 September 2019

9b

LGPS Central Global Equity Active Multi Manager Fund report 30 September 2019

10.

Strategic Benchmark Review and Monitoring

(Exemption paragraph 3)

10a

Economic and Market Update

Presentation by Hymans Robertson

 

10b

Strategic Asset Allocation Review

Report by Hymans Robertson

10c

Private equity review - Proposal for Phase V (2020-2023)

Report by Hymans Robertson

10d

Review of Position as at 31 October 2019

Report of the Director of Corporate Services

11.

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

(Exemption paragraph 3)

 

Report of the Director of Corporate Services

 

12.

Manager presentation - LGPS Central (Global Equities)

(Exemption paragraph 3)

 

(Manager presentation enclosed for information) TO FOLLOW