Meeting documents
Pensions Committee
Wednesday, 24th November, 2010
Meeting agenda for Pensions Committee
Wednesday 24th November 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
- Steve Bentley
- Mary Nicholls
- Jean Smith
- Stuart West
- Michael Wood
Items under discussion:
1. Apologies for Absence and Substitutions
2. Declarations of Interest
3. Minutes
To approve as a correct record the non-exempt minutes of the meeting held on 30 September 2010, attached marked 3.
(3 Minutes.pdf)
4. Public Questions
5. HarbourVest Partners (Private Equity)
Mr George Anson and Ms Hannah Tobin will give a presentation.
6. Blackrock (Fund of Hedge Funds)
Mr Brian Johnston and Ms Joanne Priestley will give a presentation.
7. Man Investments Ltd (Fund of Hedge Funds)
Mr Paul Dackombe and Mr Luke Ellis will give a presentation.
8. Mercers
Mr John Livesey and Ms Kelly Stephenson will give a presentation.
9. Actuarial Valuation 2010
The report of the Head of Finance (Treasury and Pensions) is attached marked 9.
Contact: Graham Chidlow (01743 252072)
(9 Actuarial Valuation 2010.pdf)
10. Funding Strategy Statement
The report of the Head of Finance (Treasury and Pensions) is attached marked 10.
Contact: Graham Chidlow (01743 252072)
(10 Funding Strategy Statement.pdf)
11. Investment Strategy Review
The report of the Head of Finance (Treasury and Pensions) is attached marked 11.
Contact: Graham Chidlow (01743 252072)
(11 Investment Strategy Review.pdf)
12. Hewitt Associates
Mr John Belgrove and Mr David Crum will give a presentation.
13. Pensions Administration Monitoring
The report of the Exchequer Services Manager is attached marked 13.
Contact: Debbie Sharp (01743 252192)
(13 Admin.pdf)
14. Corporate Governance
The report of the Investment Officer is attached marked 14.
Contact: Ed Roberts (01743 252078)
(14 Corporate Governance.pdf, 14 Appendix A.pdf)
15. Securities Lending
The report of the Head of Finance (Treasury and Pensions) is attached marked 15.
Contact: Graham Chidlow (01743 252072)
(15 Securities Lending.pdf)
16. Infrastructure
The report of the Head of Finance (Treasury and Pensions) is attached marked 16.
Contact: Graham Chidlow (01743 252072)
(16 Infrastructure.pdf)
17. 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 18, 19 and 20 shall not be conducted in public on the grounds that they involve the likely disclosure of exempt information as defined by the category specified against the items.
18. Minutes (Exempted by Category 3)
To approve as a correct record the exempt minutes of the meeting held on 30 September 2010, attached marked 18.
19. Appeals (Exempted by Categories 2 and 3)
The report of the Exchequer Services Manager is attached marked 19.
Contact: Debbie Sharp (01743 252192)
20. Investment Monitoring (Exempted by Category 3)
The report of the Head of Finance (Treasury and Pensions) is attached marked 20.
Contact: Graham Chidlow (01743 252072)
Committee Officer is Michelle Evans Lads
Tel: 01743 252727 Fax:
Email: Michelle Evans Lads/LADS/SHROPSHIRE-CC
There are no decision documents present arising from this committee meeting.
Attached items/documents:
- 3 Minutes.pdf
- Estimated download time: 11 secs @ 56k | 39kb
- 9 Actuarial Valuation 2010.pdf
- Estimated download time: 8 secs @ 56k | 26kb
- 10 Funding Strategy Statement.pdf
- Estimated download time: 8 secs @ 56k | 26kb
- 11 Investment Strategy Review.pdf
- Estimated download time: 8 secs @ 56k | 27kb
- 13 Admin.pdf
- Estimated download time: 14 secs @ 56k | 49kb
- 14 Corporate Governance.pdf
- Estimated download time: 7 secs @ 56k | 23kb
- 14 Appendix A.pdf
- Estimated download time: 58 secs @ 56k | 197kb
- 15 Securities Lending.pdf
- Estimated download time: 10 secs @ 56k | 34kb
- 16 Infrastructure.pdf
- Estimated download time: 10 secs @ 56k | 36kb