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- Attendance details \n\t\t\t
- Agenda frontsheet\n\t\t\t
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PDF 141 KB \n\t\t \n\t\t\t \n\n\t\t\t\t - Agenda reports pack\n PDF 1 MB \n\n
Venue: New Bremen Room, County Buildings, Martin Street, Stafford. View directions
\n\t\tContact: Julie Plant\u00c2\u00a0 \n\t\t Email:\u00c2\u00a0julie.plant@staffordshire.gov.uk\n\t\t\n\t\t
\n\t\t\n\t\tItems\n\t\t\n\n\t\t\tNo.\n\t\t\tItem\n\t\t\n\n\t\t\n\n\t\t\t\n\t\t\t\t\n\t\t\t\t\t\n\t\t\t\t\tApologies
\n\t\t\n\t\t\n\t\t\n\t\t\n\n\t\t\t\n\t\t\t\t\n\t\t\t\t\t\n\t\t\t\t\tDeclarations of Interest in accordance with Standing Order 16.5
\n\t\t\n\t\t\n\t\t\n\t\t\n\n\t\t\t\n\t\t\t\t\n\t\t\t\t\t\n\t\t\n\t\t\t\t\tMinutes of meetings held on 24 May and 7 July 2011 PDF 28 KB
\nAdditional documents:
\n\t\t\t\t\t\nPension Fund Performance and Portfolio of Investments as at 30 June 2011 PDF 22 KB
\nReport of the Director of Finance and Resources
\nAdditional documents:
\n\t\t\t\t\t\nDates of Future Meetings
\n29 November 2011
\n21 February 2012
\n\u00c2\u00a0
\n(To be confirmed)
\n\u00c2\u00a0
\n22 May 2012
\n12 July 2012 (Managers Day)
\n18 September 2012
\n27 November 2012
\n5 March 2013
\n\u00c2\u00a0
\nAll meetings are scheduled to start at 9.30am at County Buildings, Stafford
\nExclusion of the Public
\nThe Chairman to move:-
\n\u00c2\u00a0
\n\u00e2\u20ac\u02dcThat the public be excluded from the meeting for the following items of business which involve the likely disclosure of exempt information as defined in the paragraphs of Part 1 of Schedule 12A of the Local Government Act 1972 (as amended)\n indicated below\u00e2\u20ac\u2122.
\nPART TWO
\n(All reports in this section are on pink paper)
\nExempt Minutes of the Meetings held on 24 May and 7 July 2011 (exemption paragraph 3)
\n\nProperty-Confirmation of the action of the Director of Finance and Resources (Exemption Paragraph 3)
\n\nReport of the Director of Finance and Resources
\nStock Lending (exemption paragraph 3)
\n\nReport of the Director of Finance and Resources
\nPrivate Equity (exemption paragraph 3)
\n\t\t\n\t\t\n\t\t\n\t\t\n\n\t\t\t\n\t\t\t\t\n\t\t\t\t\t\n\t\t\t\t\t\tPrivate Equity Valuations as at 31 March 2011
\n\nReview of Position as at 30 June 2011
\n\nReports of the Director of Finance and Resources
\nStrategic Benchmark Review and Monitoring (Exemption Paragraph 3)
\n\t\t\n\t\t\n\t\t\n\t\t\n\n\t\t\t\n\t\t\t\t\n\t\t\t\t\t\n\t\t\t\t\tEconomic and Market Update
\nPresentation by Hymans Robertson
\nReview of position as at 9 September 2011
\n\nReport of the Director of Finance and Resources
\n\u00c2\u00a0
\n(Report of Record Currency Management for the month ended 31 July 2011 enclosed for information)
\nPension Fund Performance and Managers Monitoring for the quarter ended 30 June 2011(exemption paragraph 3)
\n\n(Report of Portfolio Evaluation for the quarter ended 30 June 2011 enclosed for information).
\nEmerging Market Manager Fees (exemption paragraph 3)
\n\nReport of the Director of Finance and Resources
\nManager's Presentation (exemption paragraph 3)
\n\nTo receive a presentation from Financial Risk Management (FRM) on one of the Find\u00e2\u20ac\u2122s Fund of Hedge Fund investments.
\n\u00c2\u00a0
\n(Summary report of FRM for the period ended 31 July 2011 enclosed for information)
\nManager's Presentation (exemption paragraph 3)
\n\nTo receive a presentation by Goldman Sachs Asset Management (GSAM) on one of the Fund\u00e2\u20ac\u2122s Fund of hedge Fund investments.
\n\u00c2\u00a0
\n(Summary report of GSAM for the period ended 31 July 2011 enclosed for information)
\n PDF 141 KB \n\t\t \n\t\t\t PDF 1 MB Venue: New Bremen Room, County Buildings, Martin Street, Stafford. View directions
\n\t\tContact: Julie Plant \n\t\t Email: julie.plant@staffordshire.gov.uk\n\t\t\n\t\t
\n\t\t| No. | \n\t\t\tItem | \n\t\t
|---|---|
| \n\t\t\t\t\n\t\t | \t\t\t\n\t\t\t\t\t Apologies \n\t\t | \n\t\t
| \n\t\t\t\t\n\t\t | \t\t\t\n\t\t\t\t\t Declarations of Interest in accordance with Standing Order 16.5 \n\t\t | \n\t\t
| \n\t\t\t\t\n\t\t | \t\t\t\n\t\t\n\t\t\t\t\t Minutes of meetings held on 24 May and 7 July 2011 Additional documents: \n\t\t\t\t\t\n
| \n\t\t
| \n\t\t\t\t\n\t\t | \t\t\t\n\t\t\n\t\t\t\t\t Pension Fund Performance and Portfolio of Investments as at 30 June 2011 \n \n\n \nReport of the Director of Finance and Resources \nAdditional documents: \n\t\t\t\t\t\n
| \n\t\t
| \n\t\t\t\t\n\t\t | \t\t\t\n\t\t\t\t\t Dates of Future Meetings \n\n \n\t\t\n \n29 November 2011 \n21 February 2012 \n\n (To be confirmed) \n\n 22 May 2012 \n12 July 2012 (Managers Day) \n18 September 2012 \n27 November 2012 \n5 March 2013 \n\n All meetings are scheduled to start at 9.30am at County Buildings, Stafford \n | \n\t\t
| \n\t\t\t\t\n\t\t | \t\t\t\n\t\t\t\t\t Exclusion of the Public \n\n \n\t\t\n \nThe Chairman to move:- \n\n \u00e2\u20ac\u02dcThat the public be excluded from the meeting for the following items of business which involve the likely disclosure of exempt information as defined in the paragraphs of Part 1 of Schedule 12A of the Local Government Act 1972 (as amended)\n indicated below\u00e2\u20ac\u2122. \n | \n\t\t
| \n\t\t\t\t\t\t\n\t\t | \t\t\t\n\t\t\t\t\t PART TWO \n\n \n\t\t\n \n(All reports in this section are on pink paper) \n | \n\t\t
| \n\t\t\t\t\n\t\t | \t\t\t\n\t\t\t\t\t\t Exempt Minutes of the Meetings held on 24 May and 7 July 2011 (exemption paragraph 3) \n\n
| \n\t\t
| \n\t\t\t\t\n\t\t | \t\t\t\n\t\t\t\t\t\t Property-Confirmation of the action of the Director of Finance and Resources (Exemption Paragraph 3) \n\n
\n \n\t\t\n \nReport of the Director of Finance and Resources \n | \n\t\t
| \n\t\t\t\t\n\t\t | \t\t\t\n\t\t\t\t\t\t Stock Lending (exemption paragraph 3) \n\n
\n \n\n\n\t\t\n \nReport of the Director of Finance and Resources \n | \n\t\t
| \n\t\t\t\t\n\t\t | \t\t\t\n\t\t\t\t\t Private Equity (exemption paragraph 3) \n\t\t | \n\t\t
| \n\t\t\t\t\n\t\t | \t\t\t\n\t\t\t\t\t\t Private Equity Valuations as at 31 March 2011 \n\n
| \n\t\t
| \n\t\t\t\t\n\t\t | \t\t\t\n\t\t\t\t\t\t Review of Position as at 30 June 2011 \n\n
\n \n\t\t\n \nReports of the Director of Finance and Resources \n | \n\t\t
| \n\t\t\t\t\n\t\t | \t\t\t\n\t\t\t\t\t Strategic Benchmark Review and Monitoring (Exemption Paragraph 3) \n\t\t | \n\t\t
| \n\t\t\t\t\n\t\t | \t\t\t\n\t\t\t\t\t Economic and Market Update \n\n \n\t\t\n \nPresentation by Hymans Robertson \n | \n\t\t
| \n\t\t\t\t\n\t\t | \t\t\t\n\t\t\t\t\t\t Review of position as at 9 September 2011 \n\n
\n \n\n\n\t\t\n \nReport of the Director of Finance and Resources \n\n (Report of Record Currency Management for the month ended 31 July 2011 enclosed for information) \n | \n\t\t
| \n\t\t\t\t\n\t\t | \t\t\t\n\t\t\t\t\t\t Pension Fund Performance and Managers Monitoring for the quarter ended 30 June 2011(exemption paragraph 3) \n\n
\n \n\t\t\n \n(Report of Portfolio Evaluation for the quarter ended 30 June 2011 enclosed for information). \n | \n\t\t
| \n\t\t\t\t\n\t\t | \t\t\t\n\t\t\t\t\t\t Emerging Market Manager Fees (exemption paragraph 3) \n\n
\n \n\t\t\n \nReport of the Director of Finance and Resources \n | \n\t\t
| \n\t\t\t\t\n\t\t | \t\t\t\n\t\t\t\t\t\t Manager's Presentation (exemption paragraph 3) \n\n
\n \n\t\t\n \nTo receive a presentation from Financial Risk Management (FRM) on one of the Find\u00e2\u20ac\u2122s Fund of Hedge Fund investments. \n\n (Summary report of FRM for the period ended 31 July 2011 enclosed for information) \n | \n\t\t
| \n\t\t\t\t\n\t\t | \t\t\t\n\t\t\t\t\t\t Manager's Presentation (exemption paragraph 3) \n\n
\n \n\t\t\n \nTo receive a presentation by Goldman Sachs Asset Management (GSAM) on one of the Fund\u00e2\u20ac\u2122s Fund of hedge Fund investments. \n\n (Summary report of GSAM for the period ended 31 July 2011 enclosed for information) \n | \n\t\t