Agenda

Pensions Panel - Tuesday 6th June 2023 9:30am

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

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

Items
No.	Item
	Part One
1.	Apologies
2.	Declarations of Interest
3.	Minutes of meeting held on 7 March 2023 PDF 232 KB
4.	Dates of Future Meetings · 5 September 2023 · 5 December 2023 · 5 March 2024 All meetings are scheduled to start at 9.30am at County Buildings, Stafford
5.	Pension Fund Performance and Portfolio of Investments as at 31 March 2023 PDF 124 KB Report for the Director of Finance Additional documents: 5a. Agenda Item 5 - Appendix 1 (6 June 23) - Portfolio of Investments 31032023 , item 5. PDF 3 MB
6.	Responsible Investment & Engagement (RI&E) Report Quarter 1 2023/24 PDF 167 KB Report for the Director of Finance Two appendices from LGPSC to follow Additional documents: 6a. Agenda Item 6 Appendix 1 (6 June 2023) Climate Stewardship plan , item 6. PDF 311 KB 6b. Agenda Item 6 Appendix 2 (6 June 2023) LAPFF Q4 2223 report , item 6. PDF 1 MB 06 06 23 Item 6 Appendix 4 LGPSC QuarterlyStewardshipReport_2023Q1 , item 6. PDF 3 MB
7.	Competition and Markets Authority - Investment Consultant Objectives PDF 109 KB Report for the Director of Finance Additional documents: 7a. Agenda Item 7 - Appendix 1 (6 June 2023) - Hymans Objectives for FY22-23 , item 7. PDF 121 KB 7b. Agenda Item 7 - Appendix 2 (6 June 2023) - Hymans Objectives for FY23-24 , item 7. PDF 102 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
9.	Exempt Minutes of the Meeting held on 7 March 2023 (Exemption paragraph 3) View the reasons why item 9. is restricted
10.	Pension Fund Performance and Manager Monitoring for the quarter ended 31 March 2023 (Exemption Paragraph 3) View the reasons why item 10. is restricted Portfolio Evaluation report for the quarter ended 31 March 2023 attached for information.
11.	Economic and Market Update (Exemption paragraph 3) View the reasons why item 11. is restricted Presentation by Hymans Robertson
12.	Factor Based Investment Review (Exemption paragraph 3) View the reasons why item 12. is restricted Presentation by Hymans Robertson
13.	Strategic Asset Allocation - Quarterly update (Exemption paragraph 3) View the reasons why item 13. is restricted Report for the Director of Finance
14.	Private Equity (Exemption paragraph 3) View the reasons why item 14. is restricted LGPSC Presentation to follow