Agenda

Local Pension Committee - Friday, 1 December 2023 9.30 am

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

Contact: Mrs Angie Smith (0116 305 2583). Email: Angie.Smith@leics.gov.uk

Items
No.	Item
1.	Minutes of the meeting held on 8 September 2023. PDF 128 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.	Funding Position Update. PDF 237 KB Additional documents: Appendix A - Funding update at 30 September 2023 , item 6. PDF 841 KB
7.	Summary Valuation of Pension Fund Investments. PDF 411 KB Additional documents: Appendix Capital_Markets_Update_Autumn_2023 , item 7. PDF 284 KB
8.	Risk Management and Internal Controls and Pension Fund Budget Monitoring Update. PDF 193 KB Additional documents: Appendix A - Risk Register , item 8. PDF 185 KB Appendix B - Risk Scoring Matrix , item 8. PDF 178 KB
9.	Action Agreed by the Investment Sub-Committee. PDF 152 KB
10.	Responsible Investing Update. PDF 223 KB Additional documents: Appendix A - RI Plan 2023 - Update at Nov 2023 , item 10. PDF 187 KB Appendix B - LPF Voting Report Q3 , item 10. PDF 191 KB
11.	Investment Advisor Objectives 2024. PDF 113 KB Additional documents: Appendix Investment consultant objectives , item 11. PDF 213 KB
12.	Climate Risk Management Report 2023. PDF 210 KB Additional documents: LPF_Climate-Risk-Management-Report_Public , item 12. PDF 6 MB
13.	Date of next meeting. The date of the next meeting is scheduled for 26 January 2024, at 9.30am.
14.	Any other items which the Chairman has decided to take as urgent.
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.	Supplementary Information - Climate Report Analysis. View the reasons why item 16. is restricted
17.	Legal and General Investment Management (LGIM) Investment Update. View the reasons why item 17. is restricted
18.	Leicestershire Summary Valuation - Hymans Robertson. View the reasons why item 18. is restricted
19.	LGPS Central Quarterly Investment Report. View the reasons why item 19. is restricted
	Growth
20.	LGPSC PE Primary View the reasons why item 20. is restricted
21.	Adams Street Partners View the reasons why item 21. is restricted
22.	Aspect Diversified View the reasons why item 22. is restricted
23.	Legal and General Investment Manager September 2023. View the reasons why item 23. is restricted
24.	Pictet. View the reasons why item 24. is restricted
25.	Ruffer Quarterly Report. View the reasons why item 25. is restricted
26.	ABRDN Capital Q1 and Q2 Reports View the reasons why item 26. is restricted
	Income
27.	IFM Investors Quarterly Report. View the reasons why item 27. is restricted
28.	KKR Global. View the reasons why item 28. is restricted
29.	AVPUT. View the reasons why item 29. is restricted
30.	Partners Group. View the reasons why item 30. is restricted
31.	Colliers. View the reasons why item 31. is restricted
32.	LGPSC Credit Partnership. View the reasons why item 32. is restricted
33.	Infracapital Greenfield. View the reasons why item 33. is restricted
34.	JP Morgan Quarterly Report. View the reasons why item 34. is restricted
35.	LaSalle. View the reasons why item 35. is restricted
36.	M&G Institutional View the reasons why item 36. is restricted
37.	Quinbrook. View the reasons why item 37. is restricted
38.	Real Assets LGPSC Credit Partnership View the reasons why item 38. is restricted
39.	Stafford Timberland. View the reasons why item 39. is restricted Additional documents: Restricted enclosure 63 View the reasons why document 39./2 is restricted Restricted enclosure 64 View the reasons why document 39./3 is restricted
	Protection
40.	Aegon View the reasons why item 40. is restricted