Agenda

Pension Policy & Investment Committee
Thursday, 13th June, 2019 2.00 pm

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 and Introductions

2.

Election of Chair and Vice Chair

3.

Declaration of Interests

Members are asked to declare any disclosable pecuniary, other pecuniary or non-pecuniary interests relating to items on the agenda. 

4.

Standing Items (10 Minutes) pdf icon PDF 242 KB

4.1      Risk Register

4.2      London Collective Investment Vehicle (LCIV) Update

5.

Minutes of the last meeting - 28 February 2019 (5 Minutes) pdf icon PDF 101 KB

To receive and agree the minutes of the last meeting. 

6.

Committee Training Programme (20 Minutes) pdf icon PDF 327 KB

To receive a report from Paul Reddaway, Head of Finance, Pensions, Investments, Treasury Management and Deputyship on the Committee Training Programme.     (Report No:  20)

7.

Pension Strategy Business Plan 2019/20 (15 Minutes) pdf icon PDF 253 KB

To receive a report from Paul Reddaway, Head of Finance, Pensions, Investments, Treasury Management and Deputyship, on the Pension Strategy Business Plan for 2019/20.  (Report No:  21)

8.

Draft Pension Fund Accounts 2018/19 (15 Minutes) pdf icon PDF 492 KB

To receive a report from Paul Reddaway, Head of Finance, Pensions, Investments, Treasury Management and Deputyship, on the draft Pension Fund accounts for 2018/19.  (Report No:  22). 

9.

Quarterly Performance Report - 31 March 2019

Please see item 14 on the part 2 agenda. 

10.

2019 Actuarial Valuation - Update (45 Minutes) pdf icon PDF 206 KB

To receive an update on the 2019 Actuarial Valuation.  (Report No:  24)

Additional documents:

11.

Bond Portfolio Considerations

Please see item 15 on the part 2 agenda. 

12.

Dates for Future Meetings

To note the dates agreed for future meetings: 

 

·         Thursday 5 September 2019

·         Thursday 21 November 2019

·         Thursday 27 February 2020

 

All meetings will take place at 10.45pm unless otherwise indicated. 

13.

Exclusion of Press and Public

To pass a resolution under Section 100(A) of the Local Government Act 1972 excluding the press and public from the meeting for the items of business listed on part 2 of the agenda on the grounds that they involve the likely disclosure of exempt information as defined in those paragraphs of Part 1 of Schedule 12A to the Act (as amended by the Local Government (Access to Information) (Variation) Order 2006).

 

(Members are asked to refer to the part two agenda).

Part 2 Agenda

Please note that any reports included as part of this agenda pack contain exempt information. They should not be released to the press or public and will need to be handled in accordance with the Council’s Information Security Policy. Under the policy anyone issued with a pack will be responsible for ensuring the information is stored securely in order to protect it against unauthorised access and maintain its confidentiality.

 

Further details on the Information Security Policy can be found on Enfield Eye.

14.

Quarterly Performance Report - 31 March 2019 (25 Minutes)

To receive a report on the quarterly performance to 31 March 2019.  (Report No:  23)

Additional documents:

15.

Bond Portfolio Considerations (30 Minutes)

To receive a report on bond portfolio considerations.  (Report No:  25)

Additional documents: