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 HouseConference Rooms 1 & 2

Actions and agreements from meeting of 11th March 2015 (PDF, 3 pages, 350kb)

Agenda (PDF, 1 page, 352kb)

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)


Local Government House The Millbank Room

Actions and agreements from meeting of 8th January 2015 (PDF, 3 pages, 349kb)

Agenda (PDF, 1 page, 356kb)

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)


Layden House Rooms D & E

Actions and agreements from meeting of 18th September 2014 (PDF, 2 pages, 383kb)

Agenda (PDF, 1 page, 349kb)

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)


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)


Local Government House The Terrace Lounge


Conference Room 1, LG House

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)


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)