Agenda

Pensions Panel - Friday 3rd September 2021 9:30am

Venue: Oak Room, County Buildings, Stafford. 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 9 July 2021 pdf icon PDF 135 KB

4.

Dates of Future Meetings

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

 

5.

Pension Fund Performance and Portfolio of Investments as at 30 June 2021 pdf icon PDF 275 KB

Report of the Director of Corporate Services

 

Additional documents:

6.

Responsible Investment (RI) report quarter 2 2021 pdf icon PDF 259 KB

Report of the Director of Corporate Services

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’.

PART TWO

(All reports in this section are on pink paper)

8.

Exempt Minutes of the Meeting held on 9 July 2021

(Exemption paragraph 3)

9.

Staffordshire Pension Fund performance and manager monitoring for the quarter ended 30 June 2021

(Exemption paragraph 3)

 

(Portfolio Evaluation report for the quarter ended 30 June 2021 attached for information)

 

 

10.

Staffordshire Pension Fund revised Investment Beliefs

(Exemption paragraph 3)

 

Report of the Director of Corpporate Services

11.

Strategic asset allocation review and monitoring

(Exemption paragraph 3)

11a

Economic and Market Update

Presentation by Hymans Robertson

11b

Review of Position as at 30 June 2021

Report of the Director of Corporate Services

12.

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

(Exemption paragraph 3)

 

Report of the Director of Corporate Services

 

 

 

13.

Global equity manager presentations

(Exemption paragraph 3)

 

Presentations by JP Morgan and Longview