Agenda and decisions
PDF 380 KBVenue: Guthlaxton Committee Room, County Hall, Glenfield. View directions
Contact: Miss C Tuohy (0116 305 5483). Email: cat.tuohy@leics.gov.uk
| No. | Item |
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Question Time. |
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Questions asked by members. |
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Urgent Items. |
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Declarations of interest. |
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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. |
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Summary Valuation of Pension Fund Investments and Performance of Individual Managers. Additional documents:
Decision: That the report and that the Hymans Funding Update be provided to the Committee twice per year be noted. |
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Draft Funding Strategy Statement. Additional documents: Decision: That the Funding Strategy Statement be approved. |
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Additional documents: Decision: That the report be noted. |
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LGPS Central Pooling Update. Decision: That the report be noted. |
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Risk Management and Internal Controls. 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. |
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Market Report - For Information Decision: That the report be noted. |
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Investment Subcommittee Meeting Dates. Decision: That the report be noted. |
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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). |
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Kempen Capital Management Quarterly Report Decision: That the report be noted. |
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Pictet Quarterly Report Decision: That the report be noted. |
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Ruffer Quarterly Report Decision: That the report be noted. |
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IFM Investors Quarterly Report Decision: That the report be noted. |
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JP Morgan Quarterly Report Decision: That the report be noted. |
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Kleinwort Quarterly Report Decision: That the report be noted. |
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Delaware Investments Quarterly Report Decision: That the report be noted. |
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Kames Capital Quarterly Report Decision: That the report be noted. |
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Millennium Global Quarterly Report Decision: That the report be noted. |
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Ashmore Quarterly Report Decision: That the report be noted. |
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Legal and General Investment Manager Quarterly Report Decision: That the report be noted. |
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Stafford Timberland Quarterly Report Decision: That the report be noted. |
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Aspect Capital Quarterly Report Decision: That the report be noted. |
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LaSalle (Formerly Aviva) - Quarterly Report. Decision: That the report be noted. |