Priorities
Agreed top priority - Developing recommendations on revised investment regulations.
Membership
* also sit on the Board
| Representation | Sub-committee members |
| Member Representatives (3 seats) |
Colin Meech - UNISON Brian Strutton*- GMB Martin Clift - Unite |
| Employer Representatives (2 seats) |
Cllr John Fuller - LGA Education tbc (substitute: Cllr Michael Adam (LGA)) |
| Local Authority Treasurers (2 seats) | Names to be confirmed |
| LGPS Fund Practitioners (3 seats) |
Rodney Barton Robert Claxton Peter Morris (substitutes: Mark Lyon and Faith Ward) |
| CIPFA (2 seats) |
Graeme Russell Geik Drever (substitute: Nigel Keogh) |
| LAPFF (2 seats) |
Cllr Kieran Quinn* Ian Greenwood (substitute: Cllr Toby Simon) |
Previous meetings
Layden House Rooms D & E
Agenda 18th January 2016 (PDF, 1 page, 371.01kb)
Actions and Agreements 27th October 2015 (PDF, 3 pages, 441.25kb)
Pooling Criteria (PDF, 4 pages, 264.66kb)
Investment Regulations Consultation (PDF, 4 pages, 312.26kb)
SAB Transparency Code (PDF, 2 pages, 236.74kb)
Layden House Rooms A & B
Agenda 27th October 2015 (PDF, 1 page, 371.75kb)
Actions and Agreements 11th March 2015 (PDF, 3 pages, 348.37kb)
Pooled Investments (PDF, 6 pages, 270kb)
Pooled Investments Annex 1 (PDF, 3 pages, 205kb)
Pooled Investments Annex 2 (PDF, 3 pages, 122kb)
MiFID II impact on LGPS (PDF, 7 pages, 99.18kb)
Investment Fee Transparency (PDF, 2 pages, 177.74kb)
Local Government House Terrace Lounge
Agenda item 2 - Actions and agreements 7th Jan 2014 (PDF, 2 pages, 384kb)
Agenda item 4 - LAPFF Engagement Paper (PDF, 8 pages, 235kb)
Agenda item 5 - Municipal Bonds Agency Business Case Summary (PDF, 4 pages, 213kb)
Agenda item 5 - Municipal Bonds Agency Summary paper (PDF, 14 pages, 1,067kb)
Local Government House The Terrace Lounge
Layden House Room A & B
Actions and Agreements (PDF, 2 pages, 385kb)
Agenda (PDF, 1 page, 469kb)
DCLG Statutory Guidance 2008 (PDF, 20 pages, 249kb)
Norfolk committee report 2012 (PDF, 10 pages, 149kb)
Hymans Robertson paper 2012 (PDF, 2 page2, 370kb)
UNISON response 2009 (PDF, 4 pages, 179kb)
Roberts v Hopwood (PDF, 1 page, 188kb)
Draft question to QC (PDF, 2 pages, 214kb)
LG House Conference Rooms 3 & 4
Actions and Agreements (PDF, 4 pages, 396kb)
IORP Directive referred to in the meeting (PDF, 17 pages, 74kb)
UIk Stewardship code referred to in meeting (weblink)
Agenda (PDF, 1 page, 354kb)
Item 3 & 5 Terms of reference and membership (PDF, 3 pages, 65kb)
Item 6 Discussion document (PDF, 2 pages, 293kb)
Annex 1 (PDF, 16 pages, 91kb)
Annex 2 (PDF, 2 pages, 182kb)
