Agenda

Pensions Panel - Monday, 14th September, 2020 2.00 pm, MOVED

Venue: Virtual Medeting via Microsoft Teams

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

Media

Items
No. Item

1.

Apologies

Additional documents:

2.

Declarations of Interest

Additional documents:

3.

Minutes of meeting held on 3 March 2020 pdf icon PDF 216 KB

Additional documents:

4.

Pension Fund Investment Performance Q2 2020 pdf icon PDF 274 KB

Report of the Director of Corporate Services

 

Additional documents:

5.

Responsible Investment (RI) report quarter 2 2020 pdf icon PDF 242 KB

Report of the Director of Corporate Services

Additional documents:

6.

Dates of Future Meetings

1 December 2020

1 March 2021

 

All meetings are scheduled to start at 9.30am unless indicated otherwise.

Additional documents:

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’.

Additional documents:

PART TWO

(All reports in this section are on pink paper)

Additional documents:

8.

Exempt Minutes of the Meeting held on 3 March 2020

(exemption paragraph 3)

9.

Staffordshire Pension Fund performance and manager monitoring for the quarter ended 30 June 2020

(Exemption paragraph 3)

 

Portfolio Evaluation report for the quarter ended 30 June 2020

 

 

10.

Strategic asset allocation review and monitoring

(exemption paragraph 3)

10a

Market Update

Presentation by Hymans Robertson

 

10b

Sustainable Equity investing

Presentation by Hymans Robertson

10c

Strategic Asset Allocation Review and Monitoring

Report of the Director of Corporate Services

 

11.

Corporate bond transition

(exemption paragraph 3)

 

Report of the Director of Corporate Services

12.

Manager presentation - Longview Partners (global equity)

(exemption paragraph 3)

13.

Manager presentation - J.P. Morgan (global equity)

(exemption paragraph 3)