Meeting documents
Pensions Committee
Wednesday, 23rd February, 2011
Meeting agenda for Pensions Committee
Wednesday 23rd February 2011 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
- 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 24 November 2010, attached marked 3.
(2010 11 24.pdf)
4. Public Questions
5. Aberdeen Fund Management Ltd (European Property)
Ms Natalie Winter-Frost, Mr Richard Gale and Ms Karin Koks will give a presentation.
6. Majedie Asset Management (UK Equities)
Mr Simon Hazlitt and Mr Rob Harris will give a presentation.
7. Strategic Fixed Income (Global Bonds)
Ms Dianne Gibb will give a presentation.
8. AON Hewitt
Representatives of AON Hewitt will give a presentation on the Investment Strategy using an interactive modeller.
9. Pensions Administration Monitoring
The report of the Exchequer Services Manager is attached marked 9.
Contact: Debbie Sharp (01743 252192)
(9 Admin.pdf)
10. Corporate Governance
The report of the Treasury Manager is attached marked 10.
Contact Justin Bridges (01743 252077)
(10 Corporate Governance.pdf)
11. Pension Fund Treasury Strategy
The report of the Treasury Manager is attached marked 11.
Contact Justin Bridges (01743 252077)
(11 Pension Fund Strategy.pdf, 11 Appendix A.pdf)
12. Pension Fund Opinion Plan
The report of the Audit Commission is attached marked 12.
Contact Grant Patterson (0844) 798 7816
(12 Audit Strategy.pdf)
13. Schedule of meetings 2011/12
The report of the Treasury Manager is attached marked 13.
Contact Justin Bridges (01743 252077)
(13 Meetings.pdf, 13 Appendix A.pdf)
14. 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 15 and 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.
15. Minutes (Exempted by Categories 2 and 3)
To approve as a correct record the exempt minutes of the meeting held on 24 November 2010, attached marked 15.
16. Investment Monitoring (Exempted by Category 3)
The report of the Treasury Manager is attached marked 16.
Contact Justin Bridges (01743 252077)
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:
- 2010 11 24.pdf
- Estimated download time: 14 secs @ 56k | 49kb
- 9 Admin.pdf
- Estimated download time: 12 secs @ 56k | 39kb
- 10 Corporate Governance.pdf
- Estimated download time: 7 secs @ 56k | 23kb
- 11 Pension Fund Strategy.pdf
- Estimated download time: 13 secs @ 56k | 44kb
- 11 Appendix A.pdf
- Estimated download time: 7 secs @ 56k | 22kb
- 12 Audit Strategy.pdf
- Estimated download time: 1 min 24 secs @ 56k | 286kb
- 13 Meetings.pdf
- Estimated download time: 10 secs @ 56k | 35kb
- 13 Appendix A.pdf
- Estimated download time: 4 secs @ 56k | 14kb