Agenda and decisions

Local Pension Committee
Friday, 15 February 2019 9.30 am

Venue: Guthlaxton Committee Room, County Hall, Glenfield. View directions

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

Items
No. Item

1.

Minutes. pdf icon PDF 132 KB

2.

Question Time.

3.

Questions asked by members.

4.

Urgent Items.

5.

Declarations of interest.

6.

Protecting Shareholder Value - The Role of the Local Authority Pension Fund Forum.

There will be a presentation for this item.

Decision:

That the presentation be noted.

7.

Summary Valuation of Pension Fund Investments and Performance of Individual Managers. pdf icon PDF 278 KB

Additional documents:

Decision:

That the report and that the Hymans Funding Update be provided to the Committee twice per year be noted.

8.

Draft Funding Strategy Statement. pdf icon PDF 261 KB

Additional documents:

Decision:

That the Funding Strategy Statement be approved.

9.

Ministry for Housing, Communities and Local Government (MHCLG) Consultation - Asset Pooling pdf icon PDF 288 KB

Additional documents:

Decision:

That the report be noted.

10.

LGPS Central Pooling Update. pdf icon PDF 274 KB

Decision:

That the report be noted.

 

11.

Risk Management and Internal Controls. pdf icon PDF 278 KB

Additional documents:

Decision:

a)    That the revised risk register of the Pension Fund be approved.

 

b)    That the work being done to develop an assurance framework for LGPS Central be noted.

12.

Market Report - For Information pdf icon PDF 439 KB

Decision:

That the report be noted.

 

13.

Investment Subcommittee Meeting Dates. pdf icon PDF 284 KB

Decision:

That the report be noted.

 

15.

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).

16.

Kempen Capital Management Quarterly Report

Decision:

That the report be noted.

 

17.

Pictet Quarterly Report

Decision:

That the report be noted.

 

18.

Ruffer Quarterly Report

Decision:

That the report be noted.

 

19.

IFM Investors Quarterly Report

Decision:

That the report be noted.

 

20.

JP Morgan Quarterly Report

Decision:

That the report be noted.

 

21.

Kleinwort Quarterly Report

Decision:

That the report be noted.

 

22.

Delaware Investments Quarterly Report

Decision:

That the report be noted.

 

23.

Kames Capital Quarterly Report

Decision:

That the report be noted.

 

24.

Millennium Global Quarterly Report

Decision:

That the report be noted.

 

25.

Ashmore Quarterly Report

Decision:

That the report be noted.

 

26.

Legal and General Investment Manager Quarterly Report

Decision:

That the report be noted.

 

27.

Stafford Timberland Quarterly Report

Decision:

That the report be noted.

 

28.

Aspect Capital Quarterly Report

Decision:

That the report be noted.

 

29.

LaSalle (Formerly Aviva) - Quarterly Report.

Decision:

That the report be noted.