Agenda
PDF 263 KBVenue: 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 19th June 2026 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, 14th September 2026.
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The report of the Head of Policy and Governance is attached, marked 5.
Contact: Barry Hanson (07990 086409) |
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External Audit - The Audit Findings for Shropshire County Pension Fund 2025/26 The report of Grant Thornton is attached, marked 6.
Contact: Avtar Sohal (0121 212 4000) |
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Pension Fund Annual Accounts 2025/26 The report of the Pensions Investment and Responsible Investment Manager is attached, marked 7.
Contact: Peter Chadderton (07990 086399)
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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Pensions Administration Monitoring The report of the Pensions Administration Manager is attached, marked 9.
Contact: Vicky Jenks (01743 252192)
Additional documents: |
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The report of the Pensions Administration Manager is attached, marked 10.
Contact: Vicky Jenks (01743 252192)
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 12 to 17 shall not be conducted in public in 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 19th June 2026 are attached for confirmation, marked 12.
Contact: Sarah Townsend (01743 257721) |
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New Employers (Exempted by Category 3) The exempt report of the Pensions Administration Manager is attached, marked 13.
Contact: Vicky Jenks (01743 252192)
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Investment Portfolio Update (Exempted by Category 3) The exempt presentation of Mr Colin Cartwright, Aon, is attached, marked 14.
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Local Investments (Exempted by Category 3) The exempt presentation of Mr Paddy Dowdall and Mr Alex Jones, LGPS Central, is attached, marked 15. |
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Investment Strategy Update (Exempted by Category 3) The exempt report of the Pensions Investment and Responsible Investment Manager is attached, marked 16.
Contact: Peter Chadderton (07990 086399) |
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Investment Monitoring - Quarter to 30 June 2026 (Exempted by Category 3) The exempt report of the Pensions Investment and Responsible Investment Manager is attached, marked 17.
Contact: Peter Chadderton (07990 086399)
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