Agenda

Pensions Panel - Wednesday 8th June 2022 2:00pm

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 1 March 22 PDF 129 KB
4.	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.
5.	Staffordshire Pension Fund Performance and Portfolio of Investments as at 31 March 2022 PDF 278 KB Report of the Director of Corporate Services Additional documents: Agenda Item 5 - Appendix 1 (8 June 22) - Portfolio of Investments 31032022-compressed , item 5. PDF 265 KB
6.	Responsible Investment & Engagement Report Quarter 1 2022 PDF 270 KB Report of the Director for Corporate Services Additional documents: Agenda Item 6 - Appendix 1 (8 June 2022) - Climate Stewardship Plan 21-22 , item 6. PDF 445 KB Agenda Item 6 - Appendix 2 (8 June 2022) - Climate Stewardship Plan 22-23 , item 6. PDF 442 KB Agenda Item 6 - Appendix 3 (8 June 2022) LAPFF QER 2022 Q1 , item 6. PDF 1 MB Agenda item 6 - Appendix 4 (8 June 2022) LGPS Central Annual Stewardship Report 2021 FINAL , item 6. PDF 6 MB Agenda Item 6 - Appendix 5 (8 June 2022) LGPSC Stewardship Update , item 6. PDF 3 MB
7.	Competition and Markets Authority - Investment Consultant Objectives PDF 202 KB Report of the Director for Corporate Services Additional documents: Agenda Item 7 - Appendix 1 (8 June 2022) - Hymans Objectives June 2021 Update , item 7. PDF 208 KB Agenda Item 7 - Appendix 2 (8 June 2022) - Hymans Objectives for FY22-23 , item 7. PDF 266 KB
8.	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)
9.	Exempt Minutes of the Meeting held on 1 March 2022 (Exemption paragraph 3) View the reasons why item 9. is restricted
10.	Staffordshire Pension Fund Performance and Manager Monitoring for the quarter ended 31 March 2022 (Exemption paragraph 3) View the reasons why item 10. is restricted Portfolio Evaluation report for the quarter ended 31 March 2022 attached for information
11.	Property Approvals (Exemption paragraph 3) View the reasons why item 11. is restricted Report of the Director of Corporate Services
12.	Strategic Asset Allocation review and monitoring (Exemption paragraph 3) View the reasons why item 12. is restricted 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
13.	Economic, Social and Governance tilted Indices (Exemption paragraph 3) View the reasons why item 13. is restricted a) ESG-tilted index training Presentation by Hymans Robertson b) LGIM ESG Index solutions Presentation by LGIM (To follow)
14.	Currency Hedging Policy (Exemption paragraph 3) View the reasons why item 14. is restricted Report of the Director of Corporate Services