Agenda

Pension Policy & Investment Committee - Thursday, 17th September, 2020 9.30 am

Venue: Virtual - Microsft Teams Meeting

Contact: Bola Tobun - Finance Manager (Pensions and Treasury) - 020 8132 1588 - Email: bola.tobun@enfield.gov.uk 

Items
No. Item

1.

Welcome and Introductions

2.

DECLARATIONS OF INTERESTS

Members of the Council are invited to identify any disclosable pecuniary, other pecuniary or non-pecuniary interests relevant to the items on the agenda.

3.

MINUTES FROM THE LAST MEETING pdf icon PDF 114 KB

To receive and agree the minutes of the meeting held on the 23 July 2020.

4.

Presentation from Adams Street (Private Equity)

To receive a presentation from Ana Maria Harrison and Sergey Sheshuryak from Adams Street. 

5.

Presentation from MFS (Global Equity)

To receive a presentation from Victoria Higley and Elaine Ashton. 

6.

Presentation from London Collective Investment Vehicle (Pool)

To receive a presentation from Rob Hall and Silvia Knott Martin. 

 

A ten minute break will follow this item. 

Additional documents:

Break (10 Minutes)

7.

Draft Responsible Investment Policy and Update on Moving Towards Low Carbon Investments and a Reduced Exposure to Fossil Fuels pdf icon PDF 279 KB

To receive a report from Bola Tobun (Finance Manager – Pensions and Treasury). 

Additional documents:

8.

Investment Strategy Review Walk Through

To receive a walk through presentation on the Investment Strategy Review from Aon representatives. 

9.

QUARTERLY PERFORMANCE REPORT - 30 June 2020 pdf icon PDF 372 KB

To receive a report from Bola Tobun (Finance Manager Pensions and Treasury)

Additional documents:

10.

Key Developments, Economic and Market Outlook

To receive a presentation from Aon representatives. 

11.

Enfield Pension Fund Cash Flow Forecast pdf icon PDF 187 KB

To receive a report from Bola Tobun (Finance Manager – Pensions and Treasury)

Additional documents:

12.

ANY OTHER BUSINESS

13.

DATES OF FUTURE MEETINGS

To note the dates scheduled for future meetings as follows:

 

·         Thursday 26 November 2020

·         Thursday 25 February 2021 and

·         Thursday 29 April 2021

 

All meetings to begin at 9.30am

14.

EXCLUSION OF THE PRESS AND PUBLIC

To consider, if necessary, passing a resolution under Section 100A of the Local Government Act 1972 excluding the press and public from the meeting for the item of business listed in Part 2 of the agenda on the grounds that it will involve the likely disclosure of exempt information as defined in those paragraphs of Part 1 Schedule 12A to the Act (as amended by the Local Government (Access to Information) (Variation) Order 2006