Agenda and decisions

Local Pension Committee
Friday, 6 September 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 225 KB

2.

Question Time.

3.

Questions asked by members.

4.

Urgent Items.

5.

Declarations of interest.

6.

Club Vita pdf icon PDF 239 KB

There will be a presentation from Club Vita for this item.

Decision:

That the presentation be noted.

7.

Summary Valuation of Pension Fund Investments and Performance of Individual Managers pdf icon PDF 443 KB

Additional documents:

Decision:

That the report be noted.

8.

Pension Fund Administration - Current Developments pdf icon PDF 344 KB

Additional documents:

Decision:

That the report be noted.

9.

Risk Management and Internal Controls. pdf icon PDF 327 KB

Additional documents:

Decision:

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

 

b)    That the Committee notes the work being done to develop training for members of the Committee and Local Pension Board.

10.

Dates of Future Meetings.

Future meetings of Local Pension Committee will be held at 9.30am on the following dates:-

 

8 November 2019

24 January 2020

28 February 2020

19 June 2020

11 September 2020

27 November 2020

 

12.

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).

13.

Presentation by LGPS Central

There will be a presentation from LGPS Central for this item.

Decision:

That the presentation be noted.

14.

LGPS Central - Leicestershire Property Portfolio

Decision:

That the report be noted.

15.

LGPS Central - Targeted Return Portfolio

Decision:

That the report be noted.

 

16.

LGPS Central - Fixed Income Portfolio.

Decision:

That the report be noted.

 

17.

Ashmore Quarterly Report

Decision:

That the report be noted.

 

18.

Aspect Capital Quarterly Report

Decision:

That the report be noted.

19.

IFM Investors Quarterly Report

Decision:

That the report be noted.

 

20.

Kames Capital Quarterly Report

Decision:

That the report be noted.

 

21.

JP Morgan Quarterly Report

Decision:

That the report be noted.

 

22.

KKR Quarterly Report

23.

LaSalle Quarterly Report

Decision:

That the report be noted.

 

24.

Macquarie Quarterly Report

Decision:

That the report be noted.

 

25.

Millennium Global Quarterly Report

26.

Pictet Quarterly Report

27.

Legal and General Investment Manager Quarterly Report

28.

Stafford Timberland Quarterly Report

29.

Ruffer Quarterly Report