Agenda

Venue: The AON Centre, 122 Leadenhall Street, London EC3V 4AN

Contact: Paul Reddaway - 020-8379-4730 Email:  paul.reddaway@enfield.gov.uk 

Items
No. Item

1.

WELCOME & INTRODUCTION

2.

DECLARATIONS OF INTERESTS

3.

MINUTES OF THE PREVIOUS MEETING: 26 JUNE 2017 pdf icon PDF 137 KB

To agree the minutes of the previous meeting held on 26 June 2017

4.

PENSION FUND CASHFLOW UPDATE pdf icon PDF 187 KB

5.

TRAINING UPDATE pdf icon PDF 293 KB

6.

RISK REGISTER UPDATE pdf icon PDF 126 KB

7.

BENEFIT STATEMENT UPDATE

To receive a verbal update.

8.

ANTIN PURCHASE OF KISIMUL

(Note: This report contains exempt information as defined in Paragraph 3 (information relating to the financial or business affairs of any particular person – including the authority holding that information) of Schedule 12A to the Local Government Act 1972, as amended)

9.

MIFID2 pdf icon PDF 176 KB

Additional documents:

10.

INVESTMENT STRATEGY REVIEW pdf icon PDF 808 KB

11.

LUNCH

12.

HENDERSON EMERGING MARKETS FUND PRESENTATION pdf icon PDF 351 KB

13.

DISCUSSION ON EQUITY PORTFOLIO pdf icon PDF 414 KB

14.

INVESTMENT UPDATE INCLUDING QUARTERLY INVESTMENT REPORT pdf icon PDF 1 MB

15.

LEGAL & GENERAL PROPERTY PRESENTATION pdf icon PDF 4 MB

16.

DATES OF FUTURE MEETINGS

To note the date of the next meeting:

 

Monday 20 November 2017