Agenda

Pension Policy & Investment Committee
Thursday, 5th July, 2018 10.45 am

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 - 10.45

Cllr Doug Taylor (Chair)

2.

Declaration of interests

Cllr Doug Taylor (Chair)

3.

Introduction to the Enfield Pension Fund

Cllr Doug Taylor (Chair) & Paul Reddaway (Head of Finance Treasury Management)

4.

Training Programme for new members - 11.15am pdf icon PDF 293 KB

Paul Reddaway (Head of Finance Treasury) to present report (Attached).

5.

Draft Annual Pension Fund Accounts pdf icon PDF 765 KB

Paul Reddaway (Head of Finance Treasury) to present report attached.

 

6.

Minutes of previous meetings: 12 April 2018 pdf icon PDF 86 KB

Cllr Doug Taylor (Chair) to confirm minutes are AGREED

 

7.

Enfield Investment Strategy Statement pdf icon PDF 141 KB

Fay Hammond (Director of Finance) to present report (Attached)

Additional documents:

8.

Investment strategy & Actuarial discount rate

 (Please refer to Part 2 Agenda)

9.

April 2018 Fixed Income review: overview

 (Please refer to Part 2 Agenda)

10.

Multi Asset Credit (MAC) - Manager comparisons

 (Please refer to Part 2 Agenda)

11.

Quarterly Performance report - 31 March 2018

(Please refer to Part 2 Agenda)

12.

2018/19 business plan pdf icon PDF 262 KB

Paul Reddaway (Head of Finance Treasury) to present report (Attached)

 

13.

Policy on ESG issues

Councillor Doug Taylor (Chair) to provide verbal update

14.

Investment strategy & Actuarial discount rate

Aon representatives to present report

15.

April 2018 Fixed Income review: overview

Aon representatives to present report

16.

Multi Asset Credit (MAC) - Manager comparisons

Aon representatives to present report

17.

Quarterly Performance report - 31 March 2018

Aon representatives to present report

Additional documents: