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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, 30th November, 2018 9.30 am

Venue: Wilfred Owen Room, Shirehall, Abbey Foregate, Shrewsbury, Shropshire, SY2 6ND. View directions

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 Last Meeting pdf icon PDF 88 KB

The minutes of the meeting held on 21 September 2018 are attached 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 29 November 2018

5.

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

6.

Absolute Return Bond Fund Managers

To receive a presentation from Louis Paul Hill - Aon

7.

Absolute Return Bond Fund Manager Presentations

8.

Appointment of Absolute Bond Fund Manager

The exempt report of the Head of Treasury and Pensions is attached marked 8

9.

Equity Protection Strategy Update

To receive a presentation from Louis Paul Hill - Aon

10.

Investment Monitoring - Quarter to 30 September 2018

The exempt report of the Head of Treasury and Pensions is attached marked 10

11.

LGPS Central Active Global Equities

The exempt report of the Head of Treasury and Pensions is attached marked 11

12.

New Employers

The exempt report of the Pensions Administration Manager is attached marked 12

13.

Record of Breaches

The exempt report of the Pensions Administration Manager is attached marked 13

14.

Exempt Minutes

The exempt minutes of the meeting held on 21 September 2018 are attached marked 14

 

 

The following agenda items will be taken in public.

15.

Corporate Governance Report pdf icon PDF 106 KB

The report of the Investment Officer is attached marked 15

Additional documents:

16.

Pensions Administration Monitoring pdf icon PDF 107 KB

The report of the Pensions Administration Manager is attached marked 16

Additional documents:

 

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