Documents
Agenda
Standard Items
To note the content of the report
To approve as a correct record the minutes of the Committee meeting held on 26 June 2019
To receive a report and presentation from Hymans Robertson
4
Schedule of Meetings and Events
To note the future meeting and event dates including the Baillie Gifford event in October 2019
5
Urgent Business
To consider any matter which in the opinion of the Chairman should be considered in public by reason of special circumstances (to be specified) as a matter of urgency.
Exempt Items
6
Review of Investment Performance for the year ended 31 March 2019
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Item 6. Review of Investment Performance 31 March 2019
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
7
Review of the Investment Manager Benchmarks
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Item 7. Review of Investment Manager Benchmarks report
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
8
Review of the Fund's fees compared to Peers
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Item 8. Review of Fund's Fees compared to Peers report
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
9
Strategy De-risking Plans
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Item 9. Strategy De-risking Plans report
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10
Currency Hedge Review
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Item 10 Currency Hedge Review report
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
11
Structural Reform of LGPS pooling quarterly Joint Committee update
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Item 11. Published agenda pack 11 June ACCESS JC
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
12
Urgent Exempt Business
To consider in private any other matter which in the opinion of the Chairman should be considered by reason of special circumstances (to be specified) as a matter of urgency.
Members
Declarations of Interests
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Attendees
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