Investment and Engagement
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*- GMBMartin 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 RussellGeik Drever(substitute: Nigel Keogh) |
| LAPFF (2 seats) | Cllr Kieran Quinn*Ian Greenwood (substitute: Cllr Toby Simon) |
Previous meetings
Investment & Engagement sub-committee 18th January 2016 11.00am
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)
Investment & Engagement sub-committee 27th October 2015 11.00am
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)
Investment & Engagement sub-committee 11th March 2015 2.30pm
Local Government HouseConference Rooms 1 & 2
Actions and agreements from meeting of 11th March 2015 (PDF, 3 pages, 350kb)
Agenda item 2 – Actions and agreements from meeting of 8th January 2015 (PDF, 3 pages, 349kb)
Agenda item 4 – LAPFF Engagement Paper (PDF, 7 pages, 224kb)
Investment & Engagement 8th January 2015 11.30am
Local Government House The Millbank Room
Actions and agreements from meeting of 8th January 2015 (PDF, 3 pages, 349kb)
Item 2 – Actions and agreements from meeting of 18th September 2014 (PDF, 2 pages, 383kb)
Item 7 – Clerus report on use of investment advisers in the LGPS (PDF, 7 pages, 464kb)
Investment & Engagement sub-committee 18th September 2014 11am
Layden House Rooms D & E
Actions and agreements from meeting of 18th September 2014 (PDF, 2 pages, 383kb)
Actions and agreements from meeting of 2nd May 2014 (PDF, 2 pages, 385kb)
Item 4 – Law Commission report on fiduciary duties (PDF, 272 pages, 1.30mb)
Investment and Engagement Sub-Committee 2nd May 2014 1pm
Local Government House Terrace Lounge
Agenda (PDF, 1 page, 353kb)
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)
Actions and agreements 2nd May 2014 (PDF, 2 pages, 384kb)
Investment and Engagement Sub-Committee 25th February 2014 11am
Local Government House The Terrace Lounge
Investment and Engagement Sub-Committee 7th January 2014 11am
Actions and Agreements 7 January 2014 (PDF, 2 pages, 384kb)
Draft Agenda (PDF, 1 page, 356kb)
Updated draft fiduciary duty question to QC (PDF, 2 pages, 216kb)
LG Act 1972 Part IV (PDF, 18 pages, 1.5mb)
LG Act 2000 Section 19(PDF, 7 pages, 746kb)
IORP Directive for AOB (PDF, 17 pages, 74kb)
QC’s opinion Michael Furness for AOB (PDF, 12 pages, 121kb)
Investment and Engagement Sub-Committee 1st October 2013 11am
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)
Investment and Engagement Sub-Committee 20th August 2013 11am
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)
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