Agenda and decisions
PDF 153 KBVenue: Sparkenhoe Committee Room, County Hall, Glenfield. View directions
Contact: Mrs Angie Smith (0116 305 2583). Email: Angie.Smith@leics.gov.uk
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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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DTZ International (DTZ) - UK Property Update. Additional documents: Decision: RESOLVED: That the report and presentation from DTZ International on
Leicestershire Pension Fund direct property investments and the performance of the
UK direct property funding and market outlook be noted. |
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Annual Report of the Local Pension Board. Additional documents: Decision: RESOLVED: That the Annual Report of the Local Pension Board for 2022/23 be noted. |
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Pension Fund Annual Report and Accounts 2022/23. Additional documents:
Decision: RESOLVED: That: a. The Annual Report and Accounts of the Pension
Fund for the financial year 2022/23 be approved; b. It be noted that the Corporate Governance
Committee would receive the External Audit of the 2022/23 Leicestershire County
Council Statement of Accounts, Annual Governance Statement and Pension Fund
Accounts. |
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Pooling Consultation: Next Steps on Investment and LGPS Central Meetings Update. Decision: RESOLVED: That: a.
The Director of Corporate Resources, following
consultation with the Chairman of the Local Pension Committee, be authorised to
prepare the detailed response to the Government consultation titled ‘Next Steps
on Investment’ on behalf of the Fund, taking account of the comments now made
by the Committee, and to submit this to the Government by the deadline of 2
October 2023; b.
The update provided regarding LGPS Central’s Joint
Committee, Annual General Meeting, and other relevant matters be noted. |
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Summary Valuation of Pension Fund Investments. Additional documents:
Decision: RESOLVED: That the report on the Summary Valuation of Pension Find Investments be noted. |
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Risk Management and Internal Controls. Additional documents:
Decision: RESOLVED: That: a.
The
report on Risk Management and Internal Controls be noted; b.
The
revised risk register be approved. |
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Community Admission Bodies - Voluntary Action Leicester and Bradgate Park Trust. Decision: RESOLVED: That: a.
The
transfer of Voluntary Action Leicestershire pension fund assets and liabilities
to the County Council be approved; b.
The
transfer of Bradgate Park Trust pension fund assets and liabilities equally to
the County Council and Leicester City Council be approved. |
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Responsible Investing Update. Additional documents:
Decision: RESOLVED: That the Responsible Investing Update report be noted. |
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Action Agreed by Investment Sub-Committee. Decision: RESOLVED: That the report on the decisions agreed by the Investment Sub-Committee at its meeting on 26 July 2023 be noted. |
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Date of next meeting. The next meeting is scheduled for 1 December 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 Investment Report Decision: RESOLVED: That the report be noted. |
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Adams Street PE Q1 2023 Decision: RESOLVED: That the report be noted. |
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Aspect Diversified Fund Quarterly Performance Report June 2023 Decision: RESOLVED: That the report be noted. |
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LGIM Investment Report Decision: RESOLVED: That the report be noted. |
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Pictet Quarterly Report Decision: RESOLVED: That the report be noted. |
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Ruffer Quarterly Report Decision: RESOLVED: That the report be noted. |
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AVPUT Decision: RESOLVED: That the report be noted. |
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2023 06 IFM GIF Quarterly Investor Report vf - UK LP Decision: RESOLVED: That the report be noted. |
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LGPSC Credit Partnership Decision: RESOLVED: That the report be noted. |
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Partners Group Decision: RESOLVED: That the report be noted. |
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CRF Decision: RESOLVED: That the report be noted. |
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JP Morgan Quarterly Report Decision: RESOLVED: That the report be noted. |
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LaSalle Quarter 1 2023 Decision: RESOLVED: That the report be noted. |
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LGPSC Core/Core Plus Decision: RESOLVED: That the report be noted. |
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M&G DOF Quarter 2 2023 Decision: RESOLVED: That the report be noted. |
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Stafford Timberland Quarterly Report Decision: RESOLVED: That the report be noted. |
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Aegon Decision: RESOLVED: That the report be noted. |