Agenda

Local Pension Committee - Friday, 27 November 2020 9.30 am

Venue: Microsoft Teams.

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

Items
No. Item

1.

Minutes of the meeting held on 11 September 2020. pdf icon PDF 277 KB

2.

Question Time.

3.

Questions asked by members under Standing Order 7(3) and 7(5).

4.

To advise of any other items which the Chairman has decided to take as urgent elsewhere on the agenda.

5.

Declarations of interest in respect of items on the agenda.

6.

Governance Review. pdf icon PDF 454 KB

There will be a presentation from the Fund’s Independent Advisor for this item.

Additional documents:

7.

Terms of Reference. pdf icon PDF 285 KB

Additional documents:

8.

Annual Report and Accounts 2019/2020. pdf icon PDF 208 KB

Additional documents:

9.

Restriction of Public Sector Exit Payments. pdf icon PDF 396 KB

Additional documents:

10.

Action agreed by the Investment Subcommittee and LGPS Central Transitions Update. pdf icon PDF 313 KB

Additional documents:

11.

Summary Valuation of Pension Fund Investments. pdf icon PDF 769 KB

Additional documents:

12.

Risk Management and Internal Controls. pdf icon PDF 320 KB

Additional documents:

13.

Responsible Investing Update. pdf icon PDF 567 KB

Additional documents:

14.

Date of Next Meeting.

The next meeting of the Local Pension Committee would be the Annual Strategy Meeting on 22 January 2021 at 9.30am.

 

 

Also to note that the Leicestershire Pension Fund Annual General Meeting will take place on 14 December 2020 as 12noon.

 

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.

Climate Risk Report.

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

17.

LaSalle Property Markets Update.

There will be a presetation from representatives from LaSalle for this item.

18.

LGPS Central Quarterly Report.

Equity.

19.

LGPS Central Quarterly Emerging Markets Equity and Global Equity Reports.

20.

Legal and General Investment Manager Quarterly Report

21.

Adams Street Partners Quarterly Report.

Real Income.

22.

LGPS Central Global Active Investment Grade Corporate Bond Fund.

23.

LGPS Central - Property Quarterly Report.

24.

Aegon Asset Manager Quarterly Report

25.

JP Morgan Quarterly Report

26.

IFM Investors Quarterly Report

27.

Kohlberg Kravis Roberts (KKR) Quarterly Report.

28.

LaSalle Quarterly Report.

29.

Stafford Timberland Quarterly Report

Opportunities.

30.

Millennium Global Quarterly Report

31.

Christofferson Robb & Company Quarterly Report.

32.

Partners Quarterly Report.

33.

LGPS Central Emerging Market Debt Quarterly Report

34.

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