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
No. | Item |
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Welcome and Introductions |
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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. |
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Minutes of the previous meeting PDF 99 KB To agree the minutes of the previous meeting held on 10 June 2021. |
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Pension Board feedback To receive feedback from the last Pension Board from the Chair and Vice Chair. |
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Review of the Pensions Regulator Code of Practice Compliance Checklist 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: |
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LAPFF Engagement Update 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/
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Draft Pension Fund Statement of Accounts 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: |
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Investments Update Verbal update from Bola Tobun. |
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Liquid Credit Update - PART 2 PDF 159 KB Pension Policy and Investments Committee are recommended to note the contents of this report.
Additional documents:
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Market and Portfolio Update - PART 2 PDF 154 KB Pension Policy and Investments Committee are recommended to note the contents of the report.
Additional documents:
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Multi-Asset Credit Update - PART 2 PDF 160 KB Pension Policy and Investments Committee are recommended to note the contents of the report.
Additional documents:
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Enfield Pension Fund Fossil Fuel Exposure Report as at 31 March 2021 - PART 2 PDF 159 KB Pension Policy and Investments Committee are recommended to note the contents of this report and its appendices.
Additional documents:
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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.
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Any other business |