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 129 KB
4.	Staffordshire Pension Fund performance and portfolio of investments as at 31 December 2020 PDF 278 KB Report of the Director of Corporate Services Additional documents: Agenda Item 4 - Appendix 1 (2 March 21) - Portfolio of Investments 31122020 , item 4. PDF 2 MB
5.	Responsible Investment (RI) report quarter 4 2020 PDF 260 KB Report of the Director of Corporate Services Additional documents: Agenda Item 5 - Appendix 2 (2 March 21) - RI LAPFF QER Q4_2020 , item 5. PDF 5 MB
6.	Annual Investment Strategy for Pension Fund Cash PDF 412 KB Report of the Director of Corporate Services and the County Treasurer (S151)
7.	Investment Strategy Statement PDF 213 KB Report of the Director of Corporate Services Additional documents: Agenda Item 7 - Appendix 2 (2 March 21) - Investment Strategy Statement (ISS) April 2021 , item 7. PDF 591 KB
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 View the reasons why item 10. is restricted (Exemption paragraph 3)
11.	Staffordshire Pension Fund performance and manager monitoring for the quarter ended 31 December 2020 View the reasons why item 11. is restricted (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 View the reasons why item 12a is restricted Presentation by Hymans Robertson
12b	Review of Position as at 31 January 2020 View the reasons why item 12b is restricted Report of the Director of Corporate Services
13.	Property (Exemption paragraph 3)
13a	Annual Property Review and Strategy Report for 2021/22 View the reasons why item 13a is restricted Report of Colliers Global Investors
13b	Gresham House Residential Secured Income LP View the reasons why item 13b is restricted Report of Colliers Global Investors
13c	Confirmation of action taken by the Director of Corporate Services View the reasons why item 13c is restricted Report of the Director of Corporate Services
14.	Manager presentation - Colliers (Property) (Exemption paragraph 3) Presentation by Colliers Global Investors