Agenda

Local Pension Committee - Friday, 10 September 2021 9.45 am

Venue: Sparkenhoe Committee Room

Contact: Miss C Tuohy (0116 305 5483).  Email: cat.tuohy@leics.gov.uk

Items
No. Item

1.

Minutes. pdf icon PDF 167 KB

2.

Question Time.

3.

Questions asked by members.

4.

Urgent Items.

5.

Declarations of interest.

6.

Funding Position 31 March 2021. pdf icon PDF 312 KB

Representatives from Hymans Robertson, the Fund’s Actuary will be in attendance for this item.  

Additional documents:

7.

Pension Fund Business Plan and Budget Update 2021/22. pdf icon PDF 389 KB

8.

Risk Management and Internal Controls. pdf icon PDF 328 KB

Additional documents:

9.

Action Agreed by the Investment Subcommittee and LGPS Central Update. pdf icon PDF 322 KB

10.

Investment Subcommittee Membership. pdf icon PDF 297 KB

11.

Pictet Asset Management Markets Update. pdf icon PDF 103 KB

Representatives from Pictet Asset Management will be in attendance and provide a presentation as part of this item. 

12.

Summary Valuation of Pension Fund Investments. pdf icon PDF 651 KB

Additional documents:

13.

Responsible Investment Quarterly Report. pdf icon PDF 480 KB

Additional documents:

14.

Any other items which the Chairman has decided to take as urgent.

15.

Future Meetings Dates.

Future meetings of the Local Pension Committee are scheduled at 9.30am on the following dates:-

 

Friday 26 November 2021

Friday 21 January 2022 – Annual Strategy Meeting

Friday 25 March 2022

Friday 10 June 2022

Friday 9 September 2022

Friday 18 November 2022

 

Members should also note that the Leicestershire Pension Fund’s Annual General Meeting will be scheduled for Monday 13 December 2021 at 12noon.

16.

Exclusion of the Press and Public.

The public are likely to be excluded during consideration of the remaining items in accordance with Section 100(A)(4) of the Local Government Act 1972 (Exempt Information).

17.

LGPS Central Quarterly Manager Report.

Growth

18.

Ruffer Quarterly Report

19.

Adams Street Partners Investment Manager.

20.

Aspect Capital Quarterly Report

21.

Legal and General Investment Manager Quarterly Report

22.

Pictet Quarterly Report

Income.

23.

Aegon Asset Management Quarterly Report (Property).

24.

Christofferson Robb & Company Quarterly Report.

25.

IFM Investors Quarterly Report

26.

Infracapital Quarterly Report.

27.

JP Morgan Quarterly Report

28.

Kohlberg Kravis Roberts Quarterly Report.

29.

LaSalle Quarterly Report.

30.

M&G Quarterly Report

31.

Partners Group Quarterly Report.

32.

Stafford Timberland Quarterly Report

Protection.

33.

Aegon Quarterly Report