Agenda

Pensions Panel
Tuesday, 4th December, 2018 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 4 September 2018 pdf icon PDF 125 KB

4.

Pension Fund Performance and Portfolio of Investments as at 30 September 2018 pdf icon PDF 274 KB

Report of the Director of Finance and Resources

 

Additional documents:

5.

Dates of Future Meetings

 

5 March 2019

 

To Be Confirmed:

14 June 2019

11 September 2019

3 December 2019

3 March 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 4 September 2018

(exemption paragraph 3)

8.

Pension Fund Performance and Manager Monitoring for the quarter ended 30 September 2018

(exemption paragraph 3)

 

(Report of Portfolio Evaluation for the quarter ended 30 September 2018 enclosed for information)

 

9.

Property - Confirmation of action taken by Director of Finance and Resources

(Exemption paragraph 3)

 

Report of the Director of Finance and Resources

10.

Responsible Investment (RI) Report Quarter 3 2018

(Exemption paragraph 3)

 

Report of the Director of Finance and Resources

11.

Strategic Benchmark Review and Monitoring

(Exemption paragraph 3)

11a

Economic and Market Update

Presentation by Hymans Robertson

 

11b

Review of Position as at 30 September 2018

Report of the Director of Finance and Resources

12.

LGPS Central - Global Active External Equity Multi Manager Sub-Fund

(Exemption paragraph 3)

 

Presentation by LGPS Central.