Details of, and papers associated with, all committee meetings and working group meetings will be published here.

Details of, and papers associated with, all committee meetings and working group meetings will be published here.

Cost Management, Benefit Design and Administration Committee - 7th November 2017 - 11.00am

Meeting papers - 7th November 2017 (PDF, 41 pages, 1,823kb)

Cockell Room, Local Government Association, 18 Smith Square, Westminster, London, SW1P 3HZ

AGENDA - 7th November 2017 (PDF, 1 page, 235kb)

ITEM 1 - Welcome, introductions and apologies

ITEM 2 - Matters arising (PDF, 4 pages, 138kb)

ITEM 3 - Scheme Advisory Board Cost Management Process - GAD update (PDF, 5 pages, 313kb)

ITEM 4 - 50 : 50 Update (PDF, 5 pages, 392kb)

ITEM 5 - Ill health retirement group - Update

ITEM 6 - Late retirement factors - Update (PDF, 7 pages, 599kb)

ITEM 7 - 2016/17 SF3 statistical return (PDF 17 pages, 470kb)

ITEM 8 - Single stage IDRP (PDF 2 pages 289kb)

ITEM 9 - Academies/3rd tier employer projects - Update

ITEM 10 - Any other business

ITEM 11 - Date of next meeting

Investment, Governance and Engagement Sub-Committee - 16th October 2017 - 1.00pm

Barnett Waddingham Cheapside House, 138 Cheapside, London EC2V 6BW

AGENDA - 16th Oct 2017 (PDF, 1 page, 234kb)

ITEM 1 - Introductions and apologies

ITEM 2 - Actions and agreements from meeting of 26th July (Paper A) (PDF, 4 pages, 140kb)

ITEM 3 - MiFID II Update

ITEM 4 - Pooling investments - Cross Pool Forum consultation (Paper B) (PDF, 7 pages, 467kb)

ITEM 5 - Cost Transparency- Update (Paper C) (PDF, 9 pages, 334kb)

ITEM 6 - FCA Market Study – Update

ITEM 7 - Local Pension Board survey - (Paper D) (PDF, 5 pages, 84kb)

ITEM 8 - Responsible Investment Guidance - Update

ITEM 9 - IORP – Update

ITEM 10 - AOB

ITEM 11 - Date of next meetings

Investment, Governance and Engagement Sub-Committee - 26th July 2017 - 11.00am

UNISON, 130 Euston Rd, Kings Cross, London NW1 2AY

AGENDA - 26th July 2017 (PDF, 1 page, 298kb)

ITEM 1 - Introductions and apologies

ITEM 2 - Matters arising (PDF, 3 pages, 133kb)

ITEM 3 - MIFID II - Update (PDF, 5 pages, 216kb)

ITEM 4 - Pooling investments – Cross Pool Forum consultation

ITEM 5 - Cost transparency – Update

ITEM 6 - Responsible Investment Guidance - Update

ITEM 7 - Local Pension Board survey – Update

ITEM 9 - FCA Market Study – Update

ITEM 9 - DCLG statutory guidance - Judicial review (PDF, 1 page, 122kb)

ITEM 10 - AOB

ITEM 11 - Date of next meetings

Investment, Governance and Engagement Sub-Committee - 25th May 2017 - 2.00pm

PIRC, Exchange Tower, 8th Floor, Suite 8.02, 2 Harbour Exchange Square, London E14 9GE

AGENDA - 25th May 2017 (PDF, 1 page, 237kb)

ITEM 1 - Welcome, introductions and apologies

ITEM 2 - Matters arising (PDF, 4 pages, 137kb)

ITEM 3 - MIFID II - Update

ITEM 4 - Pooling investments – Update

ITEM 5 - Cost transparency – Update

ITEM 6 - Responsible Investment Guidance (PDF, 8 pages, 172kb)

ITEM 7 - Local Pension Board survey – Update

ITEM 8 - Governance and Administration Survey (PDF, 1 page, 62kb)

ITEM 9 - Responsible Investment - Climate risk (PDF, 3 pages, 88kb)

ITEM 10 - AOB

ITEM 11 - Date of next meetings

Cost Management, Benefit Design and Administration Committee - 18th May 2017 - 1.00pm

Rooms D&E, Layden House, 76-86 Turnmill Street, London EC1M 5LG

AGENDA - 18th May 2017 (PDF, 1 page, 232kb)

ITEM 1 - Welcome, introductions and apologies

ITEM 2 - Matters arising (PDF, 4 pages, 167kb)

ITEM 3 - Scheme Advisory Board Cost Management Process - GAD update

ITEM 4 - 50 : 50 Survey (PDF, 2 pages, 197kb)

ITEM 5 - Ill health retirement working group (PDF, 14 pages, 836kb)

ITEM 6 - Late Retirement factors (PDF, 4 pages, 266kb)

ITEM 7 - Impact of Purdah

ITEM 8 - Any other business

ITEM 9 - Date of next meeting

Investment, Governance and Engagement Sub-Committee - 21st March 2017 - 2.30pm

Rooms D and E, Layden House, 76-86 Turnmill Street, London EC1M 5LG

AGENDA - 21st March 2017 (PDF, 1 page, 377kb)

ITEM 1 - Welcome, introductions and apologies

ITEM 2 - Matters arising (PDF, 4 pages, 141kb)

ITEM 6 - Asset Management Market Study (PDF, 3 pages, 148kb)

ITEM 7 - Transparent Investment fees (PDF, 6 pages, 692kb)

ITEM 8 - Local Pension Boards survey (PDF, 3 pages, 88kb)

Cost Management, Benefit Design and Administration Committee - 28th February 2017 - 1.00pm

Room F2, Layden House, 76-86 Turnmill Street, London EC1M 5LG

AGENDA - 28th February 2017 (PDF, 1 page, 233kb)

ITEM 1 - Welcome, introductions and apologies

ITEM 2 - Matters arising

ITEM 3 - Scheme Advisory Board Cost Management Process

ITEM 4 - Exit payments (PDF, 3 pages, 252kb)

ITEM 5 - Removal of ill health third tier (PDF, 1 page, 189kb)

ITEM 6 - Options for a central Independent Registered medical Practitioner (IRMP) (PDF, 4 pages, 229kb)

ITEM 7 - Contribution yields and Bandings

ITEM 8 - Any other business

ITEM 9 - Date of next meeting

Investment, Governance and Engagement Sub-Committee - 5th December 2016 - 2.00pm

Meeting pack (PDF, 28 pages, 756kb)

Rooms D and E, Layden House, 76-86 Turnmill Street, London EC1M 5LG

AGENDA - 5th December 2016 (PDF, 1 page, 375kb)

ITEM 1 - Welcome, introductions and apologies

ITEM 2 - Outstanding issues (PDF, 3 pages, 197kb)

ITEM 3 - Terms of Reference

 

ITEM 4 - Pooling investments (verbal update)

ITEM 5 - MIFID II – Update (PDF, 3 pages, 197kb)

ITEM 6 - Investment regulations and guidance – Update (PDF, 5 pages, 147kb)

ITEM 7 - Transparent investment fees – Update

 

ITEM 8 - Call for evidence on social investment – Update (PDF, 2 pages, 192kb)

ITEM 9 - AOB

ITEM 10 - Date of next meeting

Cost Management, Benefit Design and Administration Committee - 1st November 2016 - 11.00am

Rooms A and B, Layden House, 76-86 Turnmill Street, London EC1M 5LG

AGENDA - 1 November 2016 (PDF, 1 page, 224kb)

ITEM 1 - Welcome, introductions and apologies

ITEM 2 - Terms of reference (for information) (PDF, 6 pages, 218kb)

ITEM 3 - Issues outstanding from Shadow Board predecessor committees:

 

ITEM 4 - Contribution yields (verbal report)

ITEM 5 - Scheme Advisory Board Cost Management Process (PDF, 23 pages, 565kb)

ITEM 6 - AOB

ITEM 7 - Date of next meeting