Venue: Oak Room, County Buildings, Stafford. View directions
Contact: Mike Bradbury Email: michael.bradbury@staffordshire.gov.uk
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Apologies |
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Declarations of Interest |
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Dates of Future Meetings Tuesday 6 September 2022 Tuesday 6 December 2022 Tuesday 7 March 2023
All meetings are scheduled to start at 9.30am at County Buildings, Stafford unless indicated otherwise. |
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Staffordshire Pension Fund Performance and Portfolio of Investments as at 31 March 2022 Report of the Director of Corporate Services
Additional documents: |
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Responsible Investment & Engagement Report Quarter 1 2022 Report of the Director for Corporate Services
Additional documents:
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Competition and Markets Authority - Investment Consultant Objectives Report of the Director for Corporate Services Additional documents: |
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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’. |
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PART TWO (All reports in this section are on pink paper) |
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Exempt Minutes of the Meeting held on 1 March 2022 (Exemption paragraph 3) |
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Staffordshire Pension Fund Performance and Manager Monitoring for the quarter ended 31 March 2022 (Exemption paragraph 3) Portfolio Evaluation report for the quarter ended 31 March 2022 attached for information
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Property Approvals (Exemption paragraph 3) Report of the Director of Corporate Services |
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Strategic Asset Allocation review and monitoring (Exemption paragraph 3) a) Economic and market update Presentation by Hymans Robertson
b) Strategic Asset Allocation structure review plan Report and presentation by Hymans Robertson
c) Review of position at 31 March 2022 Report of the Director for Corporate Services
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Economic, Social and Governance tilted Indices (Exemption paragraph 3) a) ESG-tilted index training Presentation by Hymans Robertson
b) LGIM ESG Index solutions Presentation by LGIM (To follow)
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Currency Hedging Policy (Exemption paragraph 3) Report of the Director of Corporate Services
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