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 icon 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 icon PDF 278 KB

Report of the Director of Corporate Services

 

Additional documents:

6.

Responsible Investment & Engagement Report Quarter 1 2022 pdf icon PDF 270 KB

Report of the Director for Corporate Services

 

Additional documents:

7.

Competition and Markets Authority - Investment Consultant Objectives pdf icon PDF 202 KB

Report of the Director for Corporate Services

Additional documents:

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)

10.

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

 

11.

Property Approvals (Exemption paragraph 3)

Report of the Director of Corporate Services

12.

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

 

13.

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)

 

14.

Currency Hedging Policy (Exemption paragraph 3)

Report of the Director of Corporate Services