Agenda

Local Pension Committee - Friday, 18 November 2022 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 10 June 2022. pdf icon PDF 280 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.

Aegon - Bond Market Update pdf icon PDF 262 KB

Representatives from Aegon will be present to provide a presentation as part of this item. A copy of the presentation slides is attached.

Additional documents:

7.

Outcome of Engagement on Net Zero Climate Strategy Targets and Draft Strategy and Responsible Investing Update pdf icon PDF 394 KB

Additional documents:

8.

Climate Risk Report 2022 pdf icon PDF 435 KB

Additional documents:

9.

Pension Fund Valuation - Indicative Whole Fund Results pdf icon PDF 366 KB

Additional documents:

10.

Funding Strategy Statement, Investment Strategy Statement and Investment Advisor Objectives pdf icon PDF 262 KB

Additional documents:

11.

Pension Fund Policy Report pdf icon PDF 310 KB

Additional documents:

12.

Summary Valuation of Pension Fund Investments, Investment Performance of Individual Managers and Investment Advisor Objectives pdf icon PDF 538 KB

Additional documents:

13.

Pension Fund Update - Budget 2022/23, LGPS Central Joint Committee and Annual General Meeting pdf icon PDF 412 KB

14.

Risk Management and Internal Controls. pdf icon PDF 272 KB

Additional documents:

15.

Pension Fund Annual Report and Accounts 2021/22 pdf icon PDF 282 KB

Additional documents:

16.

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

17.

Date of Future Meetings

Future meetings of the Committee are proposed to take place on the following dates at 9.30am:

 

Friday 20 January 2023

Friday 3 March 2023

Friday 16 June 2023

Friday 8 September 2023

Friday 1 December 2023

 

Members are also asked to note that the Fund’s Annual General Meeting will take place on 12 December 2022 at 12 noon, which will be open to all scheme members to attend.

 

18.

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).

19.

Climate Risk Report

20.

LGPS Central Quarterly Investment Report

Growth

21.

Aberdeen SL Capital SOF III Quarterley Report

22.

Adams Street Leicestershire - Quarterly Report

23.

LGIM - Quarterly Report

24.

LGPS Central PE Primary 2018 Quarterly Report

25.

Pictet Quarterly Report

26.

Ruffer Quarterly Report

27.

Aspect Diversified Fund Quarterly Performance Report Jun-22

Income

28.

LGPS Central Quarterly Reports

29.

Aegon Asset Management Quarterly Report

30.

IFM Global Infrastructure Fund

31.

Infracapital Greenfield Partners I LP

32.

JP Morgan Quarterly Report

33.

KKR Global Infrastructure Investors

34.

LaSalle LCC Pension Fund Quarterly Report

35.

LGPS Central Core / Core Plus Infrastructure Partnership LP

36.

M&G Quarterly Report

37.

Partners Group Quarterly Report

38.

Stafford Timberland Quarterly Report

39.

CRC CRF V

40.

CRC - CRF III

Protection

41.

Aegon Global Short Dated Climate Transition Fund

42.

Aegon LCC Pension Fund Institutional Client Report