Agenda

Pension Policy & Investment Committee - Thursday, 26th November, 2020 9.30 am

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 Minutes)

2.

DECLARATIONS OF INTERESTS (3 Minutes)

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 - 17 September 2020 (5 Minutes) pdf icon PDF 87 KB

To receive and agree the minutes of the meeting held on the 17 September 2020.

4.

Quarterly Performance Report - 30 September 2020 (5 Minutes) pdf icon PDF 379 KB

To receive a report on the Pension Fund Quarterly Performance to 30 September 2020. 

Additional documents:

5.

Investments and Asset Managers Update (10 Minutes)

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

Additional documents:

6.

Key Developments, Economic and Market Outlook (15 Minutes)

To receive a verbal update from AON. 

7.

Investment Strategy Review Update (10 Minutes)

To receive a presentation from AON updating members on the Investment Strategy Review. 

8.

LCIV Quarterly Update (10 Minutes) pdf icon PDF 929 KB

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

Additional documents:

Break (10 Minutes)

9.

Enfield Pension Fund Draft Annual Report 2019-20 (10 Minutes) pdf icon PDF 206 KB

To receive the Pension Fund Annual Report from Bola Tobun (Finance Manager (Pensions and Treasury))

Additional documents:

10.

Training and Development Policy, Member Training Needs Analysis and Training Record Log (10 Minutes)

To discuss training and development policy, member training needs analysis and training record log.  Paper for discussion included in the Annual Report. 

11.

LGPS and Pension Administration Update (10 Minutes) pdf icon PDF 197 KB

To receive an update on the LGPS and pension administration from Bola Tobun (Finance Manager (Pensions and Treasury))

12.

National Guidance and Requirements on Governance and Enfield Pension Fund Governance Review (10 Minutes) pdf icon PDF 677 KB

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

Additional documents:

13.

Voting and Engagements Update (10 Minutes) pdf icon PDF 183 KB

To receive an update on voting and engagement from Bola Tobun (Finance Manager (Pensions and Treasury)). 

Additional documents:

14.

ANY OTHER BUSINESS (5 Minutes)

15.

DATES OF FUTURE MEETINGS

To note the dates scheduled for future meetings as follows:

 

·         Thursday 28 January 2021

·         Thursday 25 March 2021

·         Thursday 27 May 2021

 

All meetings to begin at 9.30am

16.

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