Agenda
PDF 395 KBVenue: Shrewsbury Room, Shirehall, Abbey Foregate, Shrewsbury, Shropshire, SY2 6ND. View directions
Contact: Sarah Townsend Committee Officer
Media
| No. | Item |
|---|---|
|
Apologies and Substitutions To receive apologies for absence and notification of any substitutions.
|
|
|
Disclosable Interests Members are reminded that they must declare their disclosable pecuniary interests and other registrable or non-registrable interests in any matter being considered at the meeting as set out in Appendix B of the Members’ Code of Conduct and consider if they should leave the room prior to the item being considered. Further advice can be sought from the Monitoring Officer in advance of the meeting. |
|
|
Minutes of the Previous Meeting The minutes of the meeting held on 17 January 2022 are attached for confirmation, marked 3.
Contact: Sarah Townsend (01743 257721)
|
|
|
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 5.00 p.m. on Monday, 14 March 2022.
|
|
|
Informing the Audit Risk Assessment for Shropshire County Pension Fund 2021/22 The report of Grant Thornton is attached, marked 5.
Contact: Terry Tobin (0121 232 5276)
|
|
|
Update on Task Force on Climate-Related Financial Disclosures (TCFD) The report of Mr Patrick O’Hara and Ms Laura Michie, LGPS Central, is attached, marked 6.
|
|
|
Responsible Investment and Engagement Update Mr Patrick O’Hara and Ms Laura Michie, LGPS Central, will be in attendance to present this item.
|
|
|
Corporate Governance Monitoring The report of the Investment Officer is attached, marked 8.
Contact: Ben Driscoll (01743 252079)
Additional documents:
|
|
|
Strategic Allocation and Implementation Update Mr Colin Cartwright and Mr Louis-Paul Hill, Aon, will be in attendance to present this item.
|
|
|
Russia and Ukraine and Impact on Financial Markets Mr Colin Cartwright and Mr Louis-Paul Hill, Aon, will be in attendance to present this item.
|
|
|
Pensions Administration Monitoring The report of the Pensions Administration Manager is attached, marked 11.
Contact: Debbie Sharp (01743 252192)
Additional documents:
|
|
|
Pension Fund Treasury Strategy 2022/23 The report of the Head of Treasury and Pensions is attached, marked 12.
Contact: Justin Bridges (01743 252072)
Additional documents: |
|
|
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 14 to 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 them.
|
|
|
Exempt Minutes of the Previous Meeting (Exempted by Category 3) The exempt minutes of the meeting held on 17 January 2022 are attached for confirmation, marked 14.
Contact: Sarah Townsend (01743 257721)
|
|
|
Equity Protection Update (Exempted by Category 3) Mr Louis-Paul Hill, Aon, will be in attendance to present this item.
|
|
|
Investment Monitoring Report - Quarter to 31 December 2021 (Exempted by Category 3) The exempt report of the Head of Treasury and Pensions is attached, marked 16.
Contact: Justin Bridges (01743 252072)
|
|
|
Governance (Exempted by Category 3) The exempt report of the Pensions Administration Manager is attached, marked 17.
Contact: Debbie Sharp (01743 252192)
|