Agenda
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Contact: Sarah Townsend Committee Officer
Media
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Election of Chairman To elect a Chairman for the forthcoming year. |
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Apologies and Substitutions To receive apologies for absence and notification of any substitutions. |
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Appointment of Vice-Chairman To appoint a Vice-Chairman for the forthcoming year. |
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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. |
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Minutes of the Previous Meeting The Minutes of the meeting held on 24 January 2020 are attached for confirmation
Contact: Sarah Townsend (01743 257721) |
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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 10.00 a.m. on Wednesday 22 July 2020 |
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Climate Stewardship Ms Amelia Gaston and Ms Valborg Lie, LGPS Central, will be in attendance to present this item. |
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Corporate Governance Monitoring The report of the Investment Officer is attached.
Contact: Ben Driscoll (01743 252079) Additional documents: |
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Pensions Administration Monitoring The report of the Pensions Administration Manager is attached.
Contact: Debbie Sharp (01743 252192) Additional documents: |
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Delegated Decisions Report of the Head of Treasury and Pensions is attached.
Contact: Justin Bridges (01743 252072) |
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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 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. |
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Exempt minutes of the Previous Meeting The exempt Minutes of the meeting held on 24 January 2020 are attached for confirmation.
Contact: Sarah Townsend (01743 257721) |
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Investment Strategy Review Mr Louis-Paul Hill, Aon, will be in attendance to present this item. |
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Equity Protection Update Mr Louis-Paul Hill, Aon, will be in attendance to present this item. |
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DRC Property Debt Fund Mr Louis-Paul Hill, Aon, will be in attendance to present this item. |
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PIMCO PARS Update Mr Louis-Paul Hill, Aon, will be in attendance to present this item. |
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Insurance Linked Securities update Mr Louis-Paul Hill, Aon, will be in attendance to present this item. |
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Investment Monitoring - Quarter to 31 March 2020 The exempt report of the Head of Treasury and Pensions is attached.
Contact: Justin Bridges (01743 252072) |
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Governance The exempt report of the Pensions Administration Manager is attached.
Contact: Debbie Sharp (01743 252192) |
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New Employers The exempt report of the Pensions Administration Manager is attached.
Contact: Debbie Sharp (01743 252192) |