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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
21 February 2023	Minutes
18 October 2022	Minutes
12 July 2022	Minutes
31 May 2022	Minutes
3 May 2022	Minutes
10 March 2022	Minutes
5 October 2021	Minutes
15 September 2021	Minutes
20 July 2021	Minutes
1 June 2021	Minutes
4 May 2021	Minutes
19 April 2021	Minutes
16 February 2021	Minutes
27 October 2020	Minutes
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
10 March 2023	Agenda	Minutes	Item 1 Item 2 Item 3 Item 4 Item 5 Item 6 Item 7 Item 8
02 December 2022	Agenda	Minutes	Item 1 Item 2 Item 3 Item 4 Item 5 – Part 1 Item 5 – Part 2 Item 6
30 September 2022	Agenda	Minutes	Item 1 Item 2 Item 3 Item 4 – Part 1 Item 4 – Part 2 Item 4 – Part 3 Item 5 Item 6
10 June 2022	Agenda	Minutes	Item 1 Item 2 Item 3 Item 4 Item 5 Item 6 Item 7 Item 8 Item 9
11 March 2022	Agenda	Minutes	Item 1 Item 2 Item 3 Item 4 Item 4 – Appendix A Item 5 Item 6 Item 7
03 December 2021	Agenda	Minutes	Item 1 Item 2 Item 3 Item 4 Item 5 Item 6 Item 7 Item 8 Item 9
10 September 2021	Agenda	Minutes	Item 1 Item 2 Item 3 Item 4 Item 4 – Appendix A Item 4 – Appendix B (1) Item 4 – Appendix B (2) Item 5
04 June 2021	Agenda	Minutes	Item 1 Item 2 Item 3 Item 4 Item 5 (Part 1) Item 5 (Part 2) Item 6 Item 7 Item 8 Item 9 Item 10
12 March 2021	Agenda	Minutes	Item 1 Item 2 Item 3 Item 4 Item 5 Item 6 Item 7 Item 8 Item 9
04 December 2020	Agenda	Minutes	Item 1 Item 2 Item 3 Item 4 Item 5 Item 6 Item 7
11 September 2020	Agenda	Minutes	Item 1 Item 2 Item 3 Item 4 Item 5 Item 6 Item 7 Item 8 (Part 1) Item 8 (Part 2) Item 9
05 June 2020	Agenda	Minutes	Item 1 Item 2 Item 3 Item 4 Item 5 Item 6 Item 7 Item 8 Item 9
13 March 2020	Agenda	Minutes	Item 1 Item 2 Item 3 Item 4 Item 5 Item 6 Item 7 Item 8 Item 9
13 September 2019	Agenda	Minutes	Item 1 Item 2 Item 3 Item 4
07 June 2019	Agenda	Minutes	Item 1 Item 2 (1) Item 2 (2) Item 3 Item 4 (verbal) Item 5
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

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 Meeting	Agenda	Papers/Slides/Minutes
11 November 2022	Agenda	The LGPS Central Joint Committee was held on Friday 11th November 2022 at 13.00. The meeting was held virtually and members of the public were able to attend the meeting live via MS Teams. The meeting papers, a recording of the meeting, minutes of the meeting, and a copy of the public questions and responses are available below: Agenda and Reports Pack Meeting 11th November 2022 Minutes of Joint Committee Meeting 11th November 2022 Item 7 – Public Questions and Answers (NOTE – The meeting was hosted by West Midlands Pension Fund (WMPF) as there were restrictions on the support that Cheshire West and Chester Borough Council could provide in the run up to the by-election for the Chester Parliamentary Constituency which took place on 1st December 2022. Papers for the meeting, and details of how members of the public could access the meeting, were made available on WMPF’s website.)
23 June 2022	Agenda 23 June 2022	The LGPS Central Joint Committee will be held on Thursday 23rd June 2022 starting at 13.00. The meeting will be held virtually and a link to a recording of the meeting will be posted here shortly afterwards. Although there will not be a live webcast of the meeting, you can still attend the meeting live by sending an email to PFSO@wolverhampton.gov.uk before noon on 23rd June 2022 and you will be sent an MS Teams invite. The Agenda and Report Pack is available at: Agenda and Reports Pack A recording of the meeting is available here: Meeting 23rd June 2022 Minutes of Joint Committee Meeting 23rd June 2022 Item 6 – Public Questions and Answers
14 January 2022	Agenda 14 January 2022	The LGPS Central Joint Committee will be held on Friday 14th January 2022 starting at 10.00. 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/636183 The Agenda and Report Pack is available at: Agenda and Reports Pack Minutes of Joint Committee Meeting 14th January 2022 Item 6 – Public Questions and Answers
18 June 2021	Agenda 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