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Shirehall
Abbey Foregate
Shrewsbury
Shropshire
SY2 6ND

Meeting documents

Pensions Committee
Wednesday, 10th February, 2010

Meeting agenda for Pensions Committee

Wednesday 10th February 2010 at 10:00 AM in the Ludlow 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 25 November 2009, attached marked 3. For further information please contact Martin Stevens on 01743 252722.
(Minutes 25 November 2009.pdf)

4.  Public Questions

5.  Majedie - UK Equities
Simon Hazlitt and Rob Harris from Majedie will present to the Committee.

6.  Aberdeen - European Property
Natalie Winter-Frost and Richard Gale from Aberdeen will present to the Committee.

7.  Man Investments - Hedge Funds
Paul Dackombe and Reto Grau from Man Investments will present to the Committee.

8.  Pensions Administration Monitoring
Report of Exchequer Services Manager is attached marked 8. (100210 Admin.pdf)
Contact Debbie Sharp (01743 252192)

9.  Corporate Governance Monitoring
Report of Investment Officer is attached marked 9. (Corporate Governance.pdf)
Contact Ed Roberts (01743 252078)

10.  Local Government Pension Scheme Investment Regulations
Report of Scheme Administrator is attached marked 10. (100210 Regulations.pdf)
Contact Laura Rowley (01743 252007)

11.  Pension Fund Treasury Strategy
Report of Scheme Administrator is attached marked 11. (100210 Pension Fund Strategy Report.pdf, Strategy Appendix B.pdf, Strategy Appendix A.pdf)
Contact Laura Rowley (01743 252007)

12.  Schedule of Committee and Other Meetings 2010/11
Report of Head of Finance (Treasury and Pensions) is attached marked 12. (100210Meetings.pdf)
Contact Graham Chidlow (01743 252072)

13.  Local Government Pension Scheme (Miscellaneous) Regulations 2009
Report of Exchequer Services Manager is attached marked 13. (100210 LGPS Regs 2009.pdf, LGPSMiscRegulations2009App.A.pdf)
Contact Debbie Sharp (01743 252192)

14.  Draft Local Government Pension Scheme (Miscellaneous) Regulations 2010
Report of Exchequer Services Manager is attached marked 14. (100210 Draft 2010 Regs.pdf, draftmiscregs2010Response.pdf, AppB02LGPSMiscRegs 2010.pdf)
Contact Debbie Sharp (01743 252192)

15.  Exclusion 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. 16 - 17 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.

16.  Minutes (Exempt by Catagory 3)
To approve as a correct record the exempt minutes of the meeting held on 25 November 2009, attached marked 16. For further information please contact Martin Stevens on 01743 252722.

17.  Investments Monitoring - Quarter to 31 December 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:

 

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