Shropshire Council website

This is the website of Shropshire Council

Contact information

E-mail

customer.service@shropshire.gov.uk

Telephone

0345 678 9000

Postal Address

Shropshire Council
Shirehall
Abbey Foregate
Shrewsbury
Shropshire
SY2 6ND

Agenda

Pensions Committee
Friday, 21st September, 2018 10.00 am

Venue: Shrewsbury Room, Shirehall, Abbey Foregate, Shrewsbury, Shropshire, SY2 6ND

Contact: Tim Ward  Committee Officer

Items
No. Item

1.

Apologies and Substitutions

To receive apologies for absence and notification of any substitutions

2.

Disclosable Pecuniary Interests

Members are reminded that they must not participate in the discussion or voting on any matter in which they have a Disclosable Pecuniary Interest and should leave the room prior to the commencement of the debate

3.

Minutes of the Previous Meeting pdf icon PDF 99 KB

The minutes of the meeting held on 27 July 2018 are to follow marked 3

4.

Public Questions

To receive any questions from members of the public, notice of which has been given in accordance with Procedure Rule 14.  The deadline for this meeting is 10.00am on 20 September 2018

5.

LGPS Central - Global Equity and Alternatives Update

To receive a presentation from Colin Pratt

6.

LGPS Central - Fixed Income Update

To receive a presentation from Gordon Ross

7.

Corporate Governance Report pdf icon PDF 128 KB

The report of the Investment Officer is attached marked 7.

 

Please note: - The appendices to the report will be published as a supplementary pack and will only be sent electronically. Hard copy will be available in the Members Library with the other papers for the meeting

 

Additional documents:

8.

Pensions Administration Monitoring pdf icon PDF 111 KB

The report of the Pensions Administration Manager is attached marked 8

Additional documents:

9.

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 the following agenda items 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

10.

Exempt Minutes of the previous meeting

The exempt minutes of the meeting held on 27 July 2018 are to follow marked 10

11.

Equity Protection Update

To receive a presentation from Louis Paul Hill and Kenneth Ettles (AON)

12.

Modelling of Equity Falls on the Portfolio

To receive a presentation from Louis Paul Hill and Kenneth Ettles (AON)

13.

Update on GAM

To receive a presentation from Louis Paul Hill (AON)

 

14.

Investment Monitoring - Quarter to 30 June 2018

The exempt report of the Head of Treasury and Pensions is attached marked 14

Additional documents:

15.

New Employers

The exempt report of the Pensions Administration Manager is attached marked 15

16.

Record of Breaches

The exempt report of the Pensions Administration Manager is attached marked 16

Additional documents:

 

Print this page

Back to top