Agenda for Local Pension Committee on Friday, 29 November 2024, 9.30 am

Venue: Sparkenhoe Committee Room, County Hall, Glenfield. View directions

Contact: Mrs Angie Smith (0116 305 2583). Email: Angie.Smith@leics.gov.uk

Items
No.	Item
1.	Minutes of the meeting held on 6 September 2024 PDF 143 KB
2.	Question Time.
3.	Questions asked by members under Standing Order 7(3) and 7(5).
4.	To advise of any other items which the Chairman has decided to take as urgent elsewhere on the agenda.
5.	Declarations of interest in respect of items on the agenda.
6.	2025 Valuation Principles. PDF 195 KB Additional documents: Appendix Funding risk update and 2025 valuation planning , item 6. PDF 1009 KB
7.	Mansion House Proposals. PDF 212 KB Additional documents: Appendix LCCPF response efficiencies in the management of LGPS funds , item 7. PDF 155 KB
8.	Summary Valuation of Pension Fund Investments. PDF 474 KB Additional documents: Appendix Capital Markets Update , item 8. PDF 672 KB
9.	Investment Advisor Objectives 2025. PDF 115 KB Additional documents: Appendix CMA objectives for investment consultants , item 9. PDF 237 KB
10.	Risk Management and Internal Controls. PDF 146 KB Additional documents: Appendix A - Risk Register , item 10. PDF 569 KB Appendix B - Risk Scoring Matrix and Criteria , item 10. PDF 194 KB
11.	Climate Risk Management Report 2024 and Responsible Investment Update. PDF 352 KB Additional documents: Appendix A LPF Climate Risk Report 2024 Public V2 , item 11. PDF 8 MB Appendix B - RI Plan 2024 Approved January , item 11. PDF 158 KB Appendix C - LPFVotingReportQ3 , item 11. PDF 174 KB
12.	Dates of next meeting. The date of the next meeting is scheduled to take place on 31 January 2025. The Pension Fund AGM will take place on 9 December 2024.
13.	Any other items which the Chairman has decided to take as urgent.
14.	Exclusion of the Press and Public. The public are likely to be excluded during consideration of the remaining items in accordance with Section 100(A)(4) of the Local Government Act 1972 (Exempt Information).
15.	Climate Risk Management Report - Exempt Information. View the reasons why item 15. is restricted
16.	LGPS Central Quarterly Investment Report - 30 September 2024. View the reasons why item 16. is restricted
17.	Leicestershire Total Fund Summary Q3. View the reasons why item 17. is restricted
	Growth
18.	Ruffer. View the reasons why item 18. is restricted
19.	Adams Street Partners. View the reasons why item 19. is restricted
20.	LGPS Central PE Primary Partnership. View the reasons why item 20. is restricted
21.	Fulcrum Diversified Core Absolute Return. View the reasons why item 21. is restricted
22.	Legal and General Investment Manager. View the reasons why item 22. is restricted
23.	Patria SOF III. View the reasons why item 23. is restricted
	Income
24.	KKR Global Infrastructure Investors. View the reasons why item 24. is restricted
25.	Christofferson Robb & Company. View the reasons why item 25. is restricted
26.	IFM Global Infrastructure. View the reasons why item 26. is restricted
27.	Infracapital Greenfield Partners LP. View the reasons why item 27. is restricted
28.	LaSalle Leicestershire County Council Pension Fund. View the reasons why item 28. is restricted
29.	JP Morgan Asset Manager Infrastructure Investments Fund. View the reasons why item 29. is restricted
30.	LGPS Central. View the reasons why item 30. is restricted
31.	M&G Investments. View the reasons why item 31. is restricted
32.	Partners Group. View the reasons why item 32. is restricted
33.	Quinbrook Infrastructure Partners. View the reasons why item 33. is restricted
34.	Stafford Timberland. View the reasons why item 34. is restricted
	Protection
35.	Aegon Asset Management. View the reasons why item 35. is restricted

Agenda

Local Pension Committee - Friday, 29 November 2024 9.30 am