Meeting documents
Pensions Committee
Friday, 22nd February, 2013
Meeting agenda for Pensions Committee
Friday 22nd February 2013 at 10:00 AM in the Shrewsbury Room, The Shirehall, Abbey Foregate, Shrewsbury
Committee Members:
- Andrew B Davies
- Thomas Biggins
- Anne Chebsey
- Malcolm Pate
Co-opted Members:
- John Fox
- Bill McClements
- Ron Pugh
- Malcolm Smith
- Charles Tranter
Substitute Members:
- John Adams
- Joyce Barrow
- Arnold England
- Mary Nicholls
- Richard Overton
- Jean Smith
- Stuart West
- Michael Wood
Items under discussion:
1. Apologies for Absence and Substitutions
2. Disclosable Pecuniary Interests
Members are reminded that they must not participate in the discussion or voting on any matter in which they have a Disclosable Pecuniary Interest and should leave the room prior to the commencement of the debate.
3. Minutes
The Minutes of the meeting held on 29 November 2012 are attached for confirmation, marked 3.
Contact: Michelle Dulson (01743) 252727
(3. 2012 11 29 Pensions minutes.pdf)
4. Public Questions
5. Majedie Asset Management (UK Equities)
Ms Rhiannon Mercer and Mr Rob Harris will give a presentation.
6. Aberdeen Fund Management Ltd (European Property)
Ms Natalia Winter-Frost, Mr Richard Gale and Mr Mark Wilkins will give a presentation.
7. Strategic Fixed Income (Global Bonds)
Ms Diane Gibb will give a presentation.
8. MFS Investment Management (Global Equities)
Mr Matt Hensher and Ms Victoria Higley will give a presentation.
9. Schedule of Committee and Other Meetings 2013/14
The report of the Treasury & Pensions Service Manager is attached, marked 9.
Contact: Justin Bridges (01743 252072)
(9. Meetings.pdf, 9. Appendix A Schedule of Meetings 2013-14.pdf)
10. Pension Fund Treasury Strategy 2013/14
The report of the Treasury & Pensions Service Manager is attached, marked 10.
Contact: Justin Bridges (01743 252072)
(10. PF Treasury Strategy 201314.pdf, 10. Appendix A Pension Fund Spec Investments.pdf)
11. Corporate Governance Monitoring
The report of the Treasury & Pensions Service Manager is attached, marked 11.
Contact: Justin Bridges (01743 252072)
(11. Corporate Governance.pdf, 11. Appendix A Manager Voting (Oct-Dec 12).pdf, 11. Appendix B Corporate Governance Policies.pdf, 11. Appendix C REO Viewpoint (Oct-Dec 12).pdf)
12. Pensions Administration Monitoring
The report of the Pension Service Manager is attached, marked 12.
Contact: Debbie Sharp (01743 252192)
(12. Admin.pdf, 12. Appendix A.pdf, 12. Appendix B.pdf)
13. Exclusion of Press and Public
To consider a resolution under paragraph 10.2 of the Council’s Access to Information Procedure Rules that the proceedings of the Committee in relation to agenda items 14 to 16 shall not be conducted in public on the grounds that they involve the likely disclosure of exempt information as defined by the categories specified against them.
14. Exempt Minutes (Exempted by Category 3)
The Exempt Minutes of the meeting held on 29 November 2012 are attached for confirmation, marked 14.
Contact: Michelle Dulson (01743) 252727
15. New Admission Bodies & Scheme Employers
The report of the Pension Service Manager is attached, marked 15.
Contact: Debbie Sharp (01743) 252192
16. Investment Monitoring - Quarter to 31 December 2012
(Exempted by Category 3)
The report of the Treasury & Pensions Service Manager is attached, marked 16.
Contact Justin Bridges (01743 252072)
Committee Officer is Michelle Dulson
Tel: Fax:
Email: Michelle Dulson/LADS/SHROPSHIRE-CC
There are no decision documents present arising from this committee meeting.
Attached items/documents:
- 3. 2012 11 29 Pensions minutes.pdf
- Estimated download time: 30 secs @ 56k | 104kb
- 9. Meetings.pdf
- Estimated download time: 0 sec @ 56k | 204kb
- 9. Appendix A Schedule of Meetings 2013-14.pdf
- Estimated download time: 37 secs @ 56k | 128kb
- 10. PF Treasury Strategy 201314.pdf
- Estimated download time: 35 secs @ 56k | 119kb
- 10. Appendix A Pension Fund Spec Investments.pdf
- Estimated download time: 42 secs @ 56k | 142kb
- 11. Corporate Governance.pdf
- Estimated download time: 27 secs @ 56k | 91kb
- 11. Appendix A Manager Voting (Oct-Dec 12).pdf
- Estimated download time: 9 mins 40 secs @ 56k | 1.98mb
- 11. Appendix B Corporate Governance Policies.pdf
- Estimated download time: 8 mins 5 secs @ 56k | 1.66mb
- 11. Appendix C REO Viewpoint (Oct-Dec 12).pdf
- Estimated download time: 8 mins 8 secs @ 56k | 1.67mb
- 12. Admin.pdf
- Estimated download time: 35 secs @ 56k | 120kb
- 12. Appendix A.pdf
- Estimated download time: 52 secs @ 56k | 179kb
- 12. Appendix B.pdf
- Estimated download time: 43 secs @ 56k | 148kb