Venue: Sparkenhoe Committee Room, County Hall, Glenfield. View directions
Contact: Mrs Angie Smith (0116 305 2583). Email: Angie.Smith@leics.gov.uk
No. | Item |
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Question Time. |
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Questions asked by members under Standing Order 7(3) and 7(5). |
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To advise of any other items which the Chairman has decided to take as urgent elsewhere on the agenda. |
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Declarations of interest in respect of items on the agenda. |
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Partners Group - Private Debt Market Update Additional documents: Decision: RESOLVED: That the report and presentation be noted. |
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Summary Valuation of Pension Fund Investments Additional documents: Decision: RESOLVED: That the valuation of the Fund be noted. |
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Pension Fund Valuation - Consultation Results, Final Assumptions and Results Additional documents:
Decision: RESOLVED: That the Committee
approved: a)
The
revised Funding Strategy Statement; b)
The
revised Investment Strategy Statement. c)
The
final assumptions used in the 2022 Fund valuation. That the Committee noted the 105% indicative whole fund valuation
result. |
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Outcome of Consultation on Net Zero Climate Strategy and Responsible Investing Update Additional documents:
Decision: RESOLVED: a) That
the outcome of the public consultation on the draft Net Zero Climate Strategy
(NZCS) be noted; b) That the
amended NZCS be approved; c) Subject
to b) above, the associated implementation plan and manager questionnaire be
approved; d) That it
be noted that the Director of Corporate Resources may use his existing
delegated authority to make minor amendments to the Strategy and associated
documents in order to ensure the documents remain fit for purpose; e) That
the update on the Responsible Investment Plan 2023, including update on voting
and engagement, be noted; f) That
it be noted that the Director of Corporate Resources, following consultation
with the Chairman, will respond to Hinckley and Bosworth Borough Council’s
motion calling for the Fund to divest from fossil fuel companies by 2030. |
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Pension Fund - Key Administration Priorities 2023/24 Decision: RESOLVED: That the Committee noted the key priorities for administration during 2023/24. |
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Pension Fund - Business Plan and Budget 2023/24 Additional documents:
Decision: RESOLVED: a) That the Business Plan and Pension Fund
budget for 2023/24 be approved. b) That the Committee approved that the Director of Corporate Resources, following consultation with the
Chairman of the Local Pension Committee, be authorised to make minor amendments
to the Pension Fund’s budget following the approval of LGPS Central’s budget. |
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Risk Management and Internal Controls Additional documents: Decision: RESOLVED: That the Risk Register of the Pension Fund be approved. |
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Date of next meeting. The next meeting is scheduled for 16 June 2023, at 9.30am. |
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Any other items which the Chairman has decided to take as urgent. |
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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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LGPS Central Quarterly Report Decision: That the report be noted. |
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LGPS Central PE Primary Partnership Decision: That the report be noted. |
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Adams Street Decision: That the report be noted. |
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Aspect Diversified Fund Decision: That the report be noted. |
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LGIM Quarterly Investment Report - Q4 2022 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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SL Capital SOF III Quarterly Report Decision: That the report be noted. |
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LGPS Central Decision: That the report be noted. |
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Colliers Quarterly Report Decision: That the report be noted. |
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CRC Quarter 3 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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Infracapital Greenfield Partners September 2022 Decision: That the report be noted. |
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JP Morgan Quarterly Report Decision: That the report be noted. |
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M&G Quarterly Report Decision: That the report be noted. |
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Partners Group Decision: That the report be noted. |
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Stafford Timberland Quarterly Report Decision: That the report be noted. |
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Aegon Global Quarterly Report Decision: That the report be noted. |
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Aegon Asset Management Quarterly Report Decision: That the report be noted. |