Meeting documents
Pensions Committee
Tuesday, 30th June, 2009
Meeting agenda for Pensions Committee
Tuesday 30th June 2009 at 10:00 AM in the Wilfred Owen Room, The Shirehall, Abbey Foregate, Shrewsbury
Committee Members:
- Andrew B Davies
- Thomas Biggins
- Anne Chebsey
- Malcolm Pate
Co-opted Members:
- Ron Pugh
- Malcolm Smith
- Charles Tranter
- Patricia Wilson
- Dave Wright
Substitute Members:
- John Adams
- Keith Austin
- Adrian Lawrence
- Andrew McLaughlin
- Jean Smith
Items under discussion:
1. Election of Chairman
2. Apologies for Absence and Substitutions
3. Appointment of Vice-Chairman
4. Declarations of Interest
5. Minutes
To approve as a correct record the non-exempt minutes of the meeting held on 25 March 2009, attached marked 5A.
(250309.pdf)
6. Introduction to Shropshire County Pension Fund
A verbal report from the Scheme Administrator.
7. Governance Compliance Statement
Report of Director of Resources is attached marked 7B. (Governance Compliance Statement.pdf)
Contact Laura Rowley (01743 252007)
8. Statement of Investment Principles
Report of Director of Resources is attached marked 8C. (Statement of Investment Principles.pdf)
Contact Laura Rowley (01743 252007)
9. European Equities - AXA Rosenberg
Verbal Update on European Equities - AXA Rosenberg
10. Emerging Markets - F & C Investments
Verbal Update on Emerging Markets - F & C Investments
11. Pensions Administration Monitoring
Report of Exchequer Services Manager is attached marked 11D. (Pensions Administration Monitoring.pdf)
Contact Debbie Sharp (01743 252192)
12. Communications Policy Statement
Report of Head of Finance (Treasury and Exchequer) is attached marked 12E. (Communications Policy Statement.pdf)
Contact Graham Chidlow (01743 252072)
13. Local Government Pension Scheme Regulations Update
Report of Exchequer Services Manager is attached marked 13F. (Local Government Pensions Scheme Update.pdf)
Contact Debbie Sharp (01743 252192)
14. Corporate Governance Monitoring
Report of Treasury Investment Officer is attached marked 14G. (Corporate Governance Monitoring.pdf)
Contact Ed Roberts (01743 252078)
15. Internal Audit of Pension Fund
Report of Head of Audit and Consultancy is attached marked 15H. (Internal Audit Work.pdf)
Contact Graham Tart (01743 252027)
16. Exlusion of the 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 Item Nos. 17 - 19 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 the items.
17. Minutes (Exempted by Category 7)
To approve as a correct record the exempt minutes of the meeting held on 25 March 2009, attached marked : 17I
18. Admission Bodies
19. Investments Monitoring - Quarter To 31 March 2009
Committee Officer is Martin Stevens
Tel: 01743 252722 Fax: 01743 252713
Email: martin.stevens@shropshire.gov.uk
There are no decision documents present arising from this committee meeting.
Attached items/documents:
- 250309.pdf
- Estimated download time: 5 secs @ 56k | 18kb
- Governance Compliance Statement.pdf
- Estimated download time: 22 secs @ 56k | 76kb
- Statement of Investment Principles.pdf
- Estimated download time: 30 secs @ 56k | 103kb
- Pensions Administration Monitoring.pdf
- Estimated download time: 14 secs @ 56k | 49kb
- Communications Policy Statement.pdf
- Estimated download time: 19 secs @ 56k | 65kb
- Local Government Pensions Scheme Update.pdf
- Estimated download time: 10 secs @ 56k | 33kb
- Corporate Governance Monitoring.pdf
- Estimated download time: 7 secs @ 56k | 24kb
- Internal Audit Work.pdf
- Estimated download time: 11 secs @ 56k | 39kb