Agenda
|
Meeting |
Pension Fund Committee |
|
To: |
Councillors Angus Thompson (Chair), George Jabbour (Vice-Chair), Mark Crane, Sam Gibbs, Mike Jordan, Cliff Lunn, David Noland, Dan Sladden, Neil Swannick and Peter Wilkinson. Councillor Peter Kilbane – City of York Council David Portlock – Chair of the Pension Board Brian Hazeldine – UNISON John Fletcher – UNISON
|
|
Date: |
Friday, 23 May 2025 |
|
Time: |
10.00 am |
|
Venue: |
Brierley Room - County Hall |
Business
|
1. |
Exclusion of Public and Press |
|
|
|
To consider the exclusion of the public and press from the meeting during consideration of item 3(b) – Confidential Minutes, Item 7(b) - Investment Pooling and Governance Arrangements - Appendices and Item 10 – Equities Allocation Review , on the grounds that these include the likely disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972 as amended by the Local Government (Access to Information)(Variation) Order 2006
|
|
|
2. |
Apologies
|
|
|
3a |
Minutes of the Meeting of the Committee held on 28 February 2025
|
(Pages 5 - 10) |
|
3b |
Confidential Minutes of the Meeting of the Committee held on 28 February 2025
|
(Pages 11 - 16) |
|
4. |
Declarations of Interest
|
|
|
5. |
Public Questions or Statements
|
|
|
|
Members of the public may ask questions or make statements at this meeting if they have given notice (including the text of the question/statement) to Steve Loach of Democratic Services (contact details at the foot of page 1 of the Agenda sheet) by midday on Tuesday 20 May 2025. Each speaker should limit themselves to 3 minutes on any item. Members of the public who have given notice will be invited to speak:-
• at this point in the meeting if their questions/statements relate to matters which are not otherwise on the Agenda (subject to an overall time limit of 30 minutes);
• when the relevant Agenda item is being considered if they wish to speak on a matter which is on the Agenda for this meeting.
If you are exercising your right to speak at this meeting, but do not wish to be recorded, please inform the Chairman who will instruct those taking a recording to cease while you speak.
|
|
|
6. |
Pensions Administration - Report of the Treasurer
|
(Pages 17 - 54) |
|
7a |
Investment Pooling and Governance Arrangements - Report of the Treasurer
|
(Pages 55 - 62) |
|
7b |
Investment Pooling and Governance Arrangements - Appendices - Report of the Treasurer
|
(Pages 63 - 120) |
|
8. |
Quarterly Funding and Investments Report (Including Investments Update) - Report of AON
|
(Pages 121 - 180) |
|
9. |
Pension Board - Minutes of 3 April 2025 - Report back by Chair
|
(Pages 181 - 190) |
|
10. |
Equities Allocation Review - Report of the Treasurer (Pages 191 - 238)
|
|
11. |
Such other business as, in the opinion of the Chairman should, by reason of special circumstances, be considered as a matter of urgency |
|
Members of the public are entitled to attend this meeting as observers for all those items taken in open session. You may be interested in subscribing to updates about this or any other North Yorkshire Council committee.
Recording is allowed at Council, committee and sub-committee meetings which are open to the public. Please give due regard to the Council’s protocol on audio/visual recording and photography at public meetings. We ask that any recording is clearly visible to anyone at the meeting and that it is non-disruptive.
Anyone wishing to record is asked to contact the Democratic Services Officer (details below) prior to the start of the meeting.
|
Contact Details |
|
|
For enquiries relating to this agenda and meeting please contact: Stephen Loach, Principal Democratic Services Officer E-mail: stephen.loach@northyorks.gov.ukl E-mail: democraticservices.west@nothyorks.gov.uk Tel:01609 532216
|
|