Agenda
PDF 396 KBVenue: The Council Chamber, The Guildhall, Frankwell Quay, Shrewsbury, SY3 8HQ. View directions
Contact: Sarah Townsend Committee Officer
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Apologies and Substitutions To receive apologies for absence and notification of any substitutions.
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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.
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Minutes of the Previous Meeting The minutes of the meeting held on 6th December 2024 are attached for confirmation, marked 3.
Contact: Sarah Townsend (01743 257721) |
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Public Questions 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 12 noon on Monday, 17th March 2025.
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Audit Plan for Shropshire County Pension Fund 2024/25 The report of Grant Thornton is attached, marked 5.
Contact: Siobhan Barnard (0121 232 5121)
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Pensions Administration Monitoring The report of the Pensions Administration Manager is attached, marked 6.
Contact: Vicky Jenks (01743 252192)
Additional documents: |
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Pension Fund Treasury Strategy 2025/26 The report of the Head of Pensions – LGPS Senior Officer is attached, marked 7.
Contact: Justin Bridges (01743 252072)
Additional documents: |
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Corporate Governance Monitoring The report of the Pensions Investment and Responsible Investment Manager is attached, marked 8.
Contact: Peter Chadderton (07990 086399) Additional documents:
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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 10 to 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.
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Exempt Minutes of the Previous Meeting (Exempted by Category 3) The exempt minutes of the meeting held on 6th December 2024 are attached for confirmation, marked 10.
Contact: Sarah Townsend (01743 257721)
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GIP Infrastructure Update (Exempted by Category 3) The exempt presentation of Mr Martin Catchpole, Global Infrastructure Partners, is attached, marked 11. |
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Financial Markets Update (Including Equity Protection) (Exempted by Category 3) The exempt presentation of Mr Colin Cartwright and Mr Luke Hammond, Aon, is attached, marked 12.
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Investment Strategy Implementation Update (Exempted by Category 3) The exempt report of the Pensions Investment and Responsible Investment Manager is attached, marked 13.
Contact: Peter Chadderton (07990 086399)
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Investment Monitoring - Quarter to 31 December 2024 (Exempted by Category 3) The exempt report of the Head of Pensions – LGPS Senior Officer is attached, marked 14.
Contact: Justin Bridges (01743 252072)
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Governance (Exempted by Category 3) The exempt report of the Pensions Administration Manager is attached, marked 15.
Contact: Vicky Jenks (01743 252192)
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New Employers (Exempted by Category 3) The exempt report of the Pensions Administration Manager is attached, marked 16.
Contact: Vicky Jenks (01743 252192) |
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Mercer Training Session on Actuarial Valuation Immediately after the meeting, there will be a training session for Members of the Pensions Committee on Actuarial Valuation, presented by Ms Michelle Doman and Mr Mark Wilson, Mercer. The presentation in relation to this will be circulated separately.
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