Agenda for Pension Policy & Investment Committee on Thursday, 29th July, 2021, 9.30 am

Agenda

Venue: Conference Room, Civic Centre, Silver Street, Enfield, EN1 3XA. View directions

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.

Declaration of Interest

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 of the previous meeting pdf icon PDF 99 KB

To agree the minutes of the previous meeting held on 10 June 2021.

4.

Pension Board feedback

To receive feedback from the last Pension Board from the Chair and Vice Chair.

5.

Review of the Pensions Regulator Code of Practice Compliance Checklist pdf icon PDF 206 KB

The Pension Policy and Investments Committee are recommended to:

a)    Note the contents of this report;

b)    Note the Code of Compliance Checklist; and

c)    Consider the findings and to comment and ask questions.

 

Additional documents:

6.

LAPFF Engagement Update pdf icon PDF 205 KB

The Pension Policy and Investments Committee are recommended to:

a)    Note the contents of this report;

b)    The issues discussed by LAPFF, set out in the Quarterly Engagement Report which is available on the LAPFF website:

https://lapfforum.org/publications/category/quarterly-engagement-reports/

 

7.

Draft Pension Fund Statement of Accounts pdf icon PDF 177 KB

The Committee are recommended to:

i)          Note the contents of this report and

ii)         Note and approve for external audit submission the draft Pension Fund Statement of Accounts for 2020/21, attached as Appendix A to this report.

Additional documents:

8.

Investments Update

Verbal update from Bola Tobun.

9.

Liquid Credit Update - PART 2 pdf icon PDF 159 KB

Pension Policy and Investments Committee are recommended to note the contents of this report.

 

Additional documents:

10.

Market and Portfolio Update - PART 2 pdf icon PDF 154 KB

Pension Policy and Investments Committee are recommended to note the contents of the report.

 

Additional documents:

11.

Multi-Asset Credit Update - PART 2 pdf icon PDF 160 KB

Pension Policy and Investments Committee are recommended to note the contents of the report.

 

Additional documents:

12.

Enfield Pension Fund Fossil Fuel Exposure Report as at 31 March 2021 - PART 2 pdf icon PDF 159 KB

Pension Policy and Investments Committee are recommended to note the contents of this report and its appendices.

 

Additional documents:

13.

Draft Responsible Investment Update, TFCD and the Stewardship Code - PART 2

The Committee are recommended to:

i)     Note the contents of this report and

ii)    Note and approve for external audit submission the draft Pension Fund Statement of Accounts for 2020/21, attached as Appendix A to this report.

 

14.

Any other business