Agenda

Pensions Panel - Tuesday 5th December 2023 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 5 September 2023 pdf icon PDF 136 KB

4.

Dates of Future Meetings

·       Tuesday 5 March 2024

·       Tuesday 4 June 2024

·       Tuesday 3 September 2024

·       Tuesday 3 December 2024

 

All meetings are scheduled to start at 9.30am at County Buildings, Stafford

 

5.

Pension Fund Performance and Portfolio of Investments as at 30 September 2023 pdf icon PDF 75 KB

Report of the Director of Finance   

Additional documents:

6.

Responsible Investment & Engagement (RI&E) Report Quarter 2 2023/24 pdf icon PDF 303 KB

Report of the Director of Finance

 

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 exempt)

8.

Exempt Minutes of the Meeting held on 5 September 2023 (exemption paragraph 3)

9.

Economic and Market update (Exemption paragraph 3)

Presentation by Hymans Robertson

10.

Pension Fund Performance and Manager Monitoring for the quarter ended 30 September 2023 (Exemption Paragraph 3)

Portfolio Evaluation report for the quarter ended 30 September 2023 attached for information.

 

11.

Multi Asset Credit (Exemption paragraph 3)

A presentation from Hymans Robertson

12.

Strategic Asset Allocation - Quarterly Update (Exemption paragraph 3)

Report of the Director of Finance   

13.

Property Approvals (Exemption paragraph 3)

14.

Multi Asset Credit (Exemption paragraph 3)

A presentation from LGPS Central