Agenda

Pensions Panel - Tuesday 30th November 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 3 September 2021 pdf icon PDF 215 KB

4.

Dates of Future Meetings

Tuesday 1 March 2022

 

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

 

5.

Staffordshire Pension Fund performance and portfolio of investments as at 30 September 2021 pdf icon PDF 276 KB

Report of the Director for Corporate Services

 

Additional documents:

6.

Responsible Investment (RI) report quarter 3 2021 pdf icon PDF 262 KB

Report of the Director for 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 3 September 2021

(Exemption paragraph 3)

9.

Staffordshire Pension Fund Performance and Manager Monitoring for the quarter ended 30 September 2021

(Exemption paragraph 3)

 

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

 

 

10.

Strategic Asset Allocation review and monitoring

(Exemption paragraph 3)

 

10a

Economic and Market Update

Presentation by Hymans Robertson

10b

Review of Position as at 30 September 2021

Report of the Director for Corporate Services

11.

Property - Confirmation of the action of the Director for Corporate Services in relation to Property

(Exemption paragraph 3)

 

Report of the Director for Corporate Services

 

12.

Global Sustainable Equity manager presentation

(Exemption paragraph 3)

 

Presentation by Impax Asset Management