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Meeting agenda for Pensions Committee

Wednesday 23rd November 2011 at 10:15 AM in the Shrewsbury Room, The Shirehall, Abbey Foregate, Shrewsbury

Committee Members:

Co-opted Members:

Substitute Members:



Items under discussion:

1. Apologies for Absence and Substitutions

2. Declarations of Interest
A guidance note on declaring personal and prejudicial interests will be available at the meeting.

3. Minutes
The Minutes of the meeting held on 15 September 2011 are attached for confirmation, marked 3.Contact: Michelle Evans (01743) 252727
(3 2011 09 15 Minutes.pdf)

4. Public Questions

5. HarbourVest Partners (U.K.) Limited (Private Equity)
Mr George Anson and Ms Hannah Tobin will give a presentation.

6. Blackrock (Hedge Funds)
Ms Katrina Morrison and Ms Nathalie Esposito will give a presentation.

7. Man Investments Ltd (Hedge Funds)
Mr Paul Dackombe and Mr Jonathan Howard will give a presentation.

8. Pensions Administration Monitoring
The report of the Employment and Pension Service Manager is attached, marked 8.Contact: Debbie Sharp (01743 252192)
(8 Admin Monitoring.pdf, 8 Appendix A.pdf)

9. Public Sector Pension Reform
The report of the Employment and Pension Service Manager is attached, marked 9.Contact: Debbie Sharp (01743 252192)
(9 Public Sector Pension Reforms.pdf, 9 Appendix A - ConsultationPaperOct.2011.pdf)

10. Corporate Governance Monitoring
The report of the Treasury & Pensions Service Manager is attached, marked 10.Contact: Justin Bridges (01743 252077)
(10 Corporate Governance.pdf, 10 Proxy Voting Review (July-Sept 11).pdf, 10 REO Viewpoint (July-Sept 11) Appendix B.pdf)

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 - 14 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 (Exempted by Category 3)
The Exempt Minutes of the meeting held on 15 September 2011 are attached for confirmation, marked 12.Contact: Michelle Evans (01743) 252727

13. Investment Monitoring - Quarter to 30 September 2011 (Exempted by Category 3)
The report of the Treasury & Pensions Service Manager is attached, marked 13.Contact Justin Bridges (01743 252077)

14. Admission Bodies (Exempted by Category 3)
The report of the Employment and Pension Service Manager is attached, marked 14.Contact: Debbie Sharp (01743 252192)


Committee Officer is Michelle Evans Lads
Tel: 01743 252727    Fax:
Email: Michelle Evans Lads/LADS/SHROPSHIRE-CC


View Decisions arisen from this Committee Meeting

 

Attached items/documents:

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