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

Venue: Shrewsbury/Oswestry Room, Shirehall, Abbey Foregate, Shrewsbury, Shropshire, SY2 6ND. View directions

Contact: Sarah Townsend  Committee Officer

Media

Items
No. Item

1.

Election of Chairman

To elect a Chairman for the forthcoming year.

 

2.

Apologies and Substitutions

To receive apologies for absence and notification of any substitutions.

 

3.

Appointment of Vice-Chairman

To appoint a Vice-Chairman for the forthcoming year.

 

4.

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.

 

5.

Minutes of the Previous Meeting pdf icon PDF 224 KB

The Minutes of the meeting held on 05 March 2021 are attached for confirmation.

 

Contact:  Tim Ward (01743 257713)

 

6.

Public Questions pdf icon PDF 542 KB

To receive any questions or petitions from members of the public, notice of which has been given in accordance with Procedure Rule 14.  The deadline for this meeting is 10.00 a.m. on Wednesday, 23 June 2021.

 

7.

Shropshire Pension Fund Audit Plan pdf icon PDF 3 MB

The report of Grant Thornton for the year ending 31 March 2021 is attached.

 

Contact:  Terry Tobin (0121 232 5276)

 

8.

Recap on Investment Strategy Decisions and Implementation Update

Mr Louis-Paul Hill, Aon, will be in attendance to present this item.

 

9.

Pension Fund Treasury Strategy 2021/22 pdf icon PDF 166 KB

The report of the Head of Treasury and Pensions is attached.

 

Contact:  Justin Bridges (01743 252072)

 

Additional documents:

10.

Corporate Governance Monitoring pdf icon PDF 146 KB

The report of the Investment Officer is attached.

 

Contact:  Ben Driscoll (01743 252079)

 

Additional documents:

11.

Pensions Administration Monitoring pdf icon PDF 187 KB

The report of the Pensions Administration Manager is attached.

 

Contact:  Debbie Sharp (01743 252192)

 

Additional documents:

12.

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.

 

13.

Exempt Minutes of the Previous Meeting (Exempted by Category 3)

The exempt Minutes of the meeting held on 05 March 2021 are attached for confirmation.

 

Contact:  Tim Ward (01743 257713)

 

14.

Equity Protection (Exempted by Category 3)

Mr Louis-Paul Hill, Aon, will be in attendance to present this item.

 

15.

Introduction to Responsible Investment and Climate Risk Investment Options and Considerations (Exempted by Category 3)

Mr Louis-Paul Hill, Aon, will be in attendance to present this item.

 

16.

Investment Monitoring - Quarter to 31 March 2021 (Exempted by Category 3)

The exempt report of the Head of Treasury and Pensions is attached.

 

Contact:  Justin Bridges (01743 252072)

 

17.

Governance (Exempted by Category 3)

The exempt report of the Pensions Administration Manager is attached.

 

Contact:  Debbie Sharp (01743 252192)

 

18.

New Employers (Exempted by Category 3)

The exempt report of the Pensions Administration Manager is attached.

 

Contact:  Debbie Sharp (01743 252192)

 

 

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