Agenda

Pensions Panel - Tuesday 6th December 2022 9:30am

Venue: Oak Room, County Buildings, Stafford. View directions

Contact: Simon Humble  Email: simon.humble@staffordshire.gov.uk

Items
No. Item

1.

Apologies

2.

Declarations of Interest

3.

Minutes of meeting held on 6 September 2022 pdf icon PDF 225 KB

4.

Dates of Future Meetings

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 at 30 September 2022 pdf icon PDF 280 KB

Report of the Deputy Chief Executive and Director of Corporate Services

 

Additional documents:

6.

Responsible Investment & Engagement (RI&E) Report Quarter 2 2022/23 pdf icon PDF 268 KB

Report of the Deputy Chief Executive and Director of 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 6 September 2022 (Exemption paragraph 3)

9.

Staffordshire Pension Fund Performance and Manager monitoring for the quarter ended 30 September 2022 (Exemption Paragraph 3)

(Portfolio Evaluation report for the quarter ended 30 September 2022 attached for information)

 

10.

Strategic Asset Allocation Review and Monitoring (Exemption Paragraph 3)

Report of the Deputy Chief Executive and Director of Corporate Services

 

10a

Economic and Market Update

Presentation by Hymans Robertson

10b

Review of position at 30 September 2022

Report of the Director for Corporate Services

10c

Equity Portfolio Review

Presentation by Hymans Robertson

11.

Infrastructure (Exemption Paragraph 3)

Presentation by IFM