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.

Apologies and Substitutions

To receive apologies for absence and notification of any substitutions.

 

2.

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.

 

3.

Minutes of the Previous Meeting pdf icon PDF 260 KB

The minutes of the meeting held on 16 September 2022 are attached for confirmation, marked 3.

 

Contact:  Sarah Townsend (01743 257721)

 

4.

Public Questions pdf icon PDF 394 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 5.00 p.m. on Monday, 28 November 2022.

 

5.

Actuarial Valuation and Funding Strategy Statement (FSS) Update pdf icon PDF 497 KB

The presentation of Mr Mark Wilson, Mercer, is attached, marked 5.

Additional documents:

6.

Climate Risk Report pdf icon PDF 2 MB

The report and presentation of Mr Patrick O’Hara, Mr Matthew Jones, Mr Basyar Salleh and Mr Jack Yonge, LGPS Central, is attached, marked 6.

Additional documents:

7.

TCFD (Taskforce for Climate Related Financial Disclosures) pdf icon PDF 1 MB

The report of Mr Patrick O’Hara, Mr Matthew Jones, Mr Basyar Salleh and Mr Jack Yonge, LGPS Central, is attached, marked 7.

8.

Corporate Governance Monitoring pdf icon PDF 137 KB

The report of the Investment Officer is attached, marked 8.

 

Contact:  Ben Driscoll (01743 252079)

 

Additional documents:

9.

Stewardship Code Update pdf icon PDF 157 KB

The report of the Pensions Investment and Responsible Investment Manager is attached, marked 9.

 

Contact:  Peter Chadderton (07990 086399)

10.

Pensions Administration Monitoring pdf icon PDF 260 KB

The report of the Pensions Administration Manager is attached, marked 10.

 

Contact:  Debbie Sharp (01743 252192)

 

Additional documents:

11.

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 12 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.

 

12.

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

The exempt minutes of the meeting held on 16 September 2022 are attached for confirmation, marked 12.

 

Contact:  Sarah Townsend (01743 257721)

 

13.

Climate Risk Report (Exempted by Category 3)

Mr Patrick O’Hara, Mr Matthew Jones, Mr Basyar Salleh and Mr Jack Yonge, LGPS Central, will be in attendance to present this item.

 

14.

Equity Protection and Financial Markets Update and Introduction to Investment Strategy Review (Exempted by Category 3)

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

15.

Investment Monitoring - Quarter to 30 September 2022 (Exempted by Category 3)

The exempt report of the Head of Pensions – LGPS Senior Officer is attached, marked 16.

 

Contact:  Justin Bridges (01743 252072)

 

16.

Governance (Exempted by Category 3)

The exempt report of the Pensions Administration Manager is attached, marked 17.

 

Contact:  Debbie Sharp (01743 252192)

 

17.

New Employers (Exempted by Category 3)

The exempt report of the Pensions Administration Manager is attached, marked 18.

 

Contact:  Debbie Sharp (01743 252192)

 

 

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