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

Date of Meeting

Agenda

5 October 2021Minutes
15 September 2021Minutes
20 July 2021Minutes
1 June 2021Minutes
4 May 2021Minutes
19 April 2021Minutes
16 February 2021Minutes
27 October 2020Minutes
14 July 2020Minutes
05 May 2020Minutes
04 February 2020Minutes
29 October 2019Minutes
16 July 2019Minutes
7 May 2019Minutes
LGPS Central 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:

Date of MeetingAgendaPapers/Slides/Minutes
14 January 2022 

The next LGPS Central Joint Committee will be held on Friday 14th January 2022 starting at 10.00.

The meeting will be held virtually with an accompanying live broadcast. The link to the broadcast and Agenda will be published on this page in due course

Any public questions for the Joint Committee must be submitted by noon on Wednesday 12 January 2022 and should be submitted to: –

Chris Bujac
Clerk to LGPS Central Joint Committee
Cheshire West and Chester Council
4 Civic Way, Ellesmere Port, Cheshire CH65 OBE
chris.bujac@cheshirewestandchester.gov.uk

Please state your name and address with your question, as we cannot accept anonymous questions

18 June 2021Agenda 18 June 2021

The LGPS Central Joint Committee meeting will be broadcast live starting at 10.00 on Friday June 18 2021.

Members of the public wishing to watch the LGPS Central Joint Committee meeting can access the webcast via the link below:

https://cheshirewestandchester.public-i.tv/core/portal/webcast_interactive/575761

Agenda and Reports Pack

Minutes of Joint Committee Meeting 18th June 2021

Item 7 – Public Questions and Answers

20 November 2020

 

Agenda 20 November 2020

The LGPS Central Joint Committee meeting will be broadcast live starting at 10.00 on Friday November 20th 2020.

Members of the public wishing to watch the LGPS Central Joint Committee meeting can access the webcast via the link below:

https://cheshirewestandchester.public-i.tv/core/portal/webcast_interactive/521423

Agenda and Reports Pack

Minutes of Joint Committee Meeting 20th November 2020

Item 6 – Public Questions and Answers

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)

14th February 2020

County Buildings, Stafford, ST16 2LE

Agenda 14 Feb 2020

1. Apologies for absence (No Papers)

2. Declarations of Interest (No Papers)

3. Minutes of the Joint Committee meeting of 21st June 2019

4. Public question and response by LGPS Central Ltd

5. LGPS Central update slide presentation

6. Practitioners Advisory Forum Update Report

7. Internal Audit Assurance Programme Report

8. Pool Risk Register Report

8a. Pool Risk Register slide presentation

9. LGPS Central Performance/Investment Outlook/Company Update

9a. LGPS Central Ltd company update slide presentation.

Minutes of the Meeting

13 December 2019 Please note this meeting was cancelled and re-arranged for 14 February 2020

21 June 2019

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

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

29 June 2018

Council Offices, Matlock, Derbyshire, DE4 3AG

Agenda 29 June 2018

1.Slideshow of LGPSC Compliance Requirements

2.MHCLG Spring Update

3.LGPSC Product Development and Asset Transition Plan Report

4.LGPSC Pool Risk Register Report

5.LGPSC Responsible Investment Update

6.LGPSC Practitioners Advisory Forum Report and appendix – Appendix 1

7.Slides for agenda items 4,5,7,8

8. Minutes of Meeting