Agenda

Pension Policy & Investment Committee - Wednesday, 17th January, 2024 10.00 am

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

Contact: Ravi Lakhani - Interim Head of Pension Investments - 0208 132 1187 - Email: Ravi.Lakhani@enfield.gov.uk 

Items
No. Item

1.

WELCOME AND APOLOGIES

2.

DECLARATIONS OF INTEREST

3.

MINUTES OF PREVIOUS MEETING pdf icon PDF 9 KB

4.

Chair's Update

To receive a verbal update from the Chair.

5.

Southgate College Transfer pdf icon PDF 109 KB

To agree the transfer of assets and liabilities relating to Southgate college from the Enfield Pension Fund to the London Borough of Barnet Pension Fund

Additional documents:

6.

Pension Fund Annual Report & Statement of Accounts pdf icon PDF 122 KB

To note the contents of the annual report.

Additional documents:

7.

Investment update on Enfield Pension Fund Investments & Managers - PART 1 & PART 2 CONFIDENTIAL pdf icon PDF 306 KB

To note  and agree the contents of this report.

 

 

These items will contain 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 3 to the Local Government Act 1972, as amended.

Additional documents:

8.

Strategic Asset allocation Paper - PART 1 & PART 2 CONFIDENTIAL pdf icon PDF 174 KB

To agree the recommended Strategic Asset Allocation and next steps for implementation.

 

 

These items will contain 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 3 to the Local Government Act 1972, as amended.

Additional documents:

9.

Update from Pension Board

Members will receive a verbal update

10.

DATES OF FUTURE MEETINGS

To note the dates of future meetings as follows:

 

20 March 2024

11.

EXCLUSION OF THE PRESS AND PUBLIC

To consider passing 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 2 agenda.)

 

 

 

 

 

AGENDA – PART 2

12.

Procurement and appointment of Actuary

To approve the appointment of the Actuary and benefits consultancy Advisor for the Fund.

 

These items will contain 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 3 to the Local Government Act 1972, as amended.

13.

INVESTMENT UPDATE ON ENFIELD PENSION FUND INVESTMENTS & MANAGERS

Item 7 above refers

14.

Strategic Asset allocation Paper

Item 8 above refers