Agenda

Pension Policy & Investment Committee - Thursday, 23rd July, 2020 9.30 am

Venue: Please use links on the AGENDA FRONT SHEET to join the virtual meeting

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

Items
No. Item

1.

WELCOME AND INTRODUCTION (5 MINS)

2.

DECLARATIONS OF INTERESTS (5 MINS)

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 (5 MINS) pdf icon PDF 112 KB

To receive the minutes of the meeting held on the 27 February 2020.

4.

INTERIM INVESTMENT STRATEGY STATEMENT (15 MINS) pdf icon PDF 360 KB

To receive an Interim Investment Strategy Statement from BolaTobun.

 

 

Additional documents:

5.

DRAFT PENSION FUND ACCOUNTS 2019/20 (10Mins) pdf icon PDF 221 KB

To receive the Draft Pension Fund Accounts 2019/20 from Bola Tobun.

 

 

 

There will be a 10 minute break after this item.

Additional documents:

6.

QUARTERLY PERFORMANCE REPORT - 31 MARCH 2020 (5 MINS) pdf icon PDF 382 KB

To receive a report from Bola Tobun.

 

 

7.

KEY DEVELOPMENTS, ECONOMIC AND MARKET OUTLOOK (10 MINS)

To receive a report from AON

 

To follow

8.

LONDON COLLECTIVE INVESTMENT VEHICLE (LCIV) QUARTERLY UPDATE (5 MINS) pdf icon PDF 766 KB

To receive a report from Bola Tobun.

 

 

Additional documents:

9.

LOCAL GOVERNMENT PENSION SCHEME LATEST DEVELOPMENTS AND UPDATE (5 MINS) pdf icon PDF 226 KB

To receive an update from Bola Tobun.

 

 

10.

REVIEW OF ENFIELD PENSION FUND BUSINESS PLAN, BUDGET AND PPIC WORK PLAN FOR 2020/21 (5 MINS) pdf icon PDF 251 KB

To receive an update from Bola Tobun.

 

 

Additional documents:

11.

REVIEW TRAINING AND DEVELOPMENT POLICY, MEMBER TRAINING NEEDS ANALYSIS AND TRAINING RECORD LOG (5 MINS)

To receive an update from Bola Tobun.

 

To follow

12.

PROCUREMENT OF SERVICES UPDATE (5 MINS)

To receive an update from Bola Tobun.

 

To follow

13.

ANY OTHER BUSINESS

14.

DATES OF FUTURE MEETINGS

To note the dates of future meetings as follows:

 

·         Thursday 24 September 2020

·         Thursday 26 November 2020

·         Thursday 25 February 2021 and

·         Thursday 29 April 2021

 

All meetings to commence at 9.30am

15.

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

16.

ITEM 6 A KEY INVESTMENT UPDATE AND DECISION - JULY 2020

This item 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).

17.

ITEM 6 B EXTRACT OF NT INVESTMENT RISK & ANALYTICAL REPORT - JUNE 20