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Meetings and Agendas

Employer Meeting

The Cheshire Pension Fund held our employer meeting over two days at the Macdonald Portal Hotel, Golf and Spa.

The full agendas for both days along with the slides for the relevant segments at each of the meetings can be found below:

Date of Meeting

Agenda

31 October 2019
9.30 Welcome and Introduction
9.45 Hymans Robertson – 2019 Valuation (Section slides)
10.45 Tea and Coffee Break
11.15 Cheshire Pension Fund Update (Section slides)
12.00 Legal and General Investment Management  – ‘Global Economic Outlook’ (Section slides)
12.45 Q&A and closing remarks
1 November 2019
9.30 Welcome and Introduction
9.45 Hymans Robertson – 2019 Valuation (Section slides)
10.45 Tea and Coffee Break
11.15 Legal and General Investment Management  – ‘Global Economic Outlook’ (Section slides)
12.00 Cheshire Pension Fund Update (Section slides)
12.45 Q&A and closing remarks
Pension Board

Date of Meeting

Agenda

14 July 2020 Minutes
05 May 2020 Minutes
04 February 2020 Minutes
29 October 2019 Minutes
16 July 2019 Minutes
7 May 2019 Minutes
Pension Fund Committee

 

Date of Meeting Agenda Minutes Items
11 September 2020 Agenda Minutes
05 June 2020 Agenda Minutes
13 March 2020 Agenda Minutes
13 September 2019 Agenda Minutes
07 June 2019 Agenda Minutes
15 March 2019 Agenda Minutes
  • Item 1
  • Item 2
  • Item 3

Click the link below to access the secure Pension Fund Committee area:

Pension Fund Committee

Click the link below to access the secure Pension Fund Committee area:

Pension Fund Committee

LGPS Joint Committee

The LGPS Central Joint Committee consists of one elected member from each Council of the 8 Partner Funds. The Committee meets twice per year.

Details of the meetings can be found below:

20 November 2020

The next LGPS Central Joint Committee meeting will be held either in person at Leicestershire County Council offices or virtually via Microsoft Teams depending on national and local guidance closer to the date regarding Covid 19 restrictions. Further information will be provided in due course.

 

Venue Agenda Papers/Slides/Minutes
     
     
     
     
     
     
     
     
     
     
Briefing Note August 2020

The LGPS Central Joint Committee usually meets twice a year, in June and December. Following the Covid 19 lockdown in March 2020 the decision was taken to cancel the June 2020 Joint Committee meeting. Officers committed to provide a briefing for Joint Committee members on pooling progress and the performance of LGPS Central Ltd funds.

The next Joint Committee meeting is scheduled for 20 November 2020. In consultation with Joint Committee, this meeting will be held as a physical or virtual meeting or a hybrid of both, depending on the Covid 19 social distancing guidance in place at the time.

Briefing Note August 2020 (331 KB)

13 December 2019

Please note this meeting was cancelled and re-arranged for 14 February 2020

21 June 2019
Venue Agenda Papers/Slides/Minutes
County Hall,West Bridgford, Nottinghamshire, NG2 7QP Agenda 21 June 2019 1. Joint Committee Terms of Reference
    2. Verbal briefing – no papers
    3. Practitioners Advisory Forum Report
    4. Pool Risk Register Report
    5. LGPS Central Performance / Progress update
14 December 2018
Venue Agenda Papers/Slides/Minutes
Shire Hall, Shrewsbury, SY2 6LY Agenda 14 December 2018 1. Minutes of 14th December Meeting
    2. Verbal Briefing -No papers
    3. LGPS Central Limited-Company Update
    4. LGPSC PAF Workstream Update