Agenda

Pensions Panel - Tuesday 2nd March 2021 9.30 am

Venue: Virtual Meeting via Microsoft Teams

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

Media

Items
No. Item

1.

Apologies

2.

Declarations of Interest

3.

Minutes of meeting held on 1 December 2020 pdf icon PDF 129 KB

4.

Staffordshire Pension Fund performance and portfolio of investments as at 31 December 2020 pdf icon PDF 278 KB

Report of the Director of Corporate Services

 

Additional documents:

5.

Responsible Investment (RI) report quarter 4 2020 pdf icon PDF 260 KB

Report of the Director of Corporate Services

Additional documents:

6.

Annual Investment Strategy for Pension Fund Cash pdf icon PDF 412 KB

Report of the Director of Corporate Services and the County Treasurer (S151)

7.

Investment Strategy Statement pdf icon PDF 213 KB

Report of the Director of Corporate Services

Additional documents:

8.

Dates of Future Meetings

Tuesday 8 June 2021 (2pm start)

Friday 3 September 2021

Tuesday 30 November 2021

Tuesday 1 March 2022

 

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

 

9.

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)

10.

Exempt Minutes of the Meeting held on 1 December 2020

(Exemption paragraph 3)

11.

Staffordshire Pension Fund performance and manager monitoring for the quarter ended 31 December 2020

(Exemption paragraph 3)

 

(Portfolio Evaluation report for the quarter ended 31 December 2020 attached for information)

 

 

12.

Strategic asset allocation review and monitoring

(Exemption paragraph 3)

12a

Economic and market update

Presentation by Hymans Robertson

12b

Review of Position as at 31 January 2020

Report of the Director of Corporate Services

13.

Property

(Exemption paragraph 3)

13a

Annual Property Review and Strategy Report for 2021/22

Report of Colliers Global Investors

13b

Gresham House Residential Secured Income LP

Report of Colliers Global Investors

13c

Confirmation of action taken by the Director of Corporate Services

Report of the Director of Corporate Services

14.

Manager presentation - Colliers (Property)

(Exemption paragraph 3)

 

Presentation by Colliers Global Investors