Agenda

Pension Policy & Investment Committee - Thursday, 25th November, 2021 9.30 am

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 APOLOGIES

2.

DECLARATIONS OF INTEREST

Members are asked to declare any disclosable pecuniary, other pecuniary or no pecuniary interests relating to items on the agenda

3.

MINUTES OF PREVIOUS MEETING pdf icon PDF 104 KB

 To agree the minutes of the previous meeting held on 30 September  2021

 

4.

PENSION BOARD FEEDBACK

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

 

5.

QUARTERLY INVESTMENTS UPDATE - 30 SEPT 21 pdf icon PDF 375 KB

To receive the quarterly investments update from Bola Tobun Finance Manager, Pensions & Treasury

Additional documents:

6.

MARKET AND PORTFOLIO UPDATE pdf icon PDF 154 KB

To receive the latest market and portfolio update of Enfield Pension Fund.

 

Additional documents:

7.

QUARTERLY LAPFF ENGAGEMENT UPDATE pdf icon PDF 231 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/wp-content/uploads/2021/10/LAPFF_QER03_2021_03.pdf

 

Additional documents:

8.

ENFIELD PENSION FUND FOSSIL FUEL EXPOSURE REPORT AS AT 30 SEPTEMBER 2021 pdf icon PDF 159 KB

The Pension Policy and Investment Committee to note the overall fossil fuel exposure of the Enfield Pension Fund as at 30September 2021.

 

Additional documents:

9.

PROCUREMENT EXERCISE UPDATE pdf icon PDF 194 KB

Pension Policy and Investments Committee are recommended to:

a)    note the contents of this report and

b)    nominate, where it considers necessary, Committee representative(s) to participate in the various procurement processes.

 

10.

STRATEGIC OBJECTIVES FOR THE INVESTMENT CONSULTATION

To receive strategic objectives for the investment consultation from Aon.

11.

LONDON CIV- AMENDMENTS TO SHAREHOLDER AGREEMENT (SHA) AND ARTICLES OF ASSOCIATION (AA)

To receive update from Bola Tobun on ammendments to the shareholders agreement and articles of association

12.

FORMALISING NEXT STEPS HIGHLIGHTED FROM THE RESPONSIBLE INVESTMENT STRATEGY WORKSHOP WITH FURTHER DISCUSSION ON RESPONSIBLE INVESTMENT POLICY AND NET ZERO IMPLEMENTATION PLAN

Committee to discuss the next steps.

13.

AOB - AGM PLANNING UPDATE