Meeting documents
Pensions Committee
Wednesday, 9th September, 2009
Meeting agenda for Pensions Committee
Wednesday 9th September 2009 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:
- Ron Pugh
- Malcolm Smith
- Charles Tranter
- Patricia Wilson
- Dave Wright
Substitute Members:
- John Adams
- Keith Austin
- Joyce Barrow
- Adrian Lawrence
- Andrew McLaughlin
- Jean Smith
- Stuart West
- Michael Wood
Items under discussion:
1. Apologies for Absence
2. Declarations of Interest
3. Minutes
To approve as a correct record the non-exempt minutes of the meeting held on 30 June 2009, attached marked 3.
Report is attached marked 3. (30 June 2009.pdf)
4. Public Questions
5. UK & US Equities - Goldman Sachs
Gillian Evans and Carolina Minio-Paluello from Goldman Sachs will attend and present to Committee.
6. Japanese Equities - Baillie Gifford
Catrina Henderson and Matthew Brett from Baillie Gifford will attend and present to Committee.
7. Pacific (ex Japan) Equities - Martin Currie
Keith Burdon and Richard Evans from Martin Currie will attend and present to Committee.
8. Pensions Administration Monitoring
Report of Exchequer Services Manager is attached marked 8. (Pensions Administration Monitoring.pdf)
Contact Debbie Sharp (01743 252192)
9. Audit Commission Report on Annual Accounts 2008/2009
Report is attached marked 9. (Annual Governance Report Shropshire pension fund v1 0.pdf)
10. Pension Fund Annual Accounts 2008 / 09
Report of Scheme Administrator is attached marked 10. (Pension Fund Accounts.pdf)
Contact Laura Rowley (01743 252007)
11. Consultation on the LGPS - Delivering Affordability, Viability and Fairness
Report of Scheme Administrator is attached marked 11. (Consultation response.pdf)
Contact Laura Rowley (01743 252007)
12. Corporate Governance
Report of Head of Finance (Treasury and Pensions) is attached marked 12. (Corporate Governance.pdf)
Contact Graham Chidlow (01743 252072)
13. 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. 14 - 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 the items.
14. Minutes (Exempt by category 3)
To approve as a correct record the exempt minutes of the meeting held on 30 June 2009, attached marked : 14
15. European Equities (Exempt by category 3)
16. Investment Monitoring (Exempt by category 3)
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:
- 30 June 2009.pdf
- Estimated download time: 11 secs @ 56k | 39kb
- Pensions Administration Monitoring.pdf
- Estimated download time: 8 secs @ 56k | 26kb
- Annual Governance Report Shropshire pension fund v1 0.pdf
- Estimated download time: 1 min 1 sec @ 56k | 208kb
- Pension Fund Accounts.pdf
- Estimated download time: 7 secs @ 56k | 25kb
- Consultation response.pdf
- Estimated download time: 13 secs @ 56k | 44kb
- Corporate Governance.pdf
- Estimated download time: 7 secs @ 56k | 24kb