Agenda
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Meeting |
Pension Fund Committee |
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To: |
Councillors Angus Thompson (Chair), Alyson Baker, Michelle Donohue-Moncrieff, 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 John Fletcher - UNISON |
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Date: |
Friday, 6 March 2026 |
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Time: |
10.00 am |
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Venue: |
Brierley Room - County Hall |
This meeting is being live broadcast and recorded and will be available to view via our website and uploaded to our Youtube channel.
Business
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1. |
Apologies for absence
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2. |
Exclusion of the public |
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Members are recommended to exclude the public from the meeting during consideration of each of the items of business listed in Column 1 of the following table on the grounds that they each involve the likely disclosure of exempt information as defined in the paragraph(s) specified in column 2 of Part 1 of Schedule 12A to the Local Government Act 1972 as amended by the Local Government (Access to information)(Variation) Order 2006.
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3. |
Minutes of the meeting held on 21 November 2025
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(Pages 3 - 10) |
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4. |
Declarations of interest
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5. |
Public questions and statements |
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Members of the public may ask questions or make statements at this meeting if they have given notice and provided the text to Democratic Services (DemocraticServices.Central@northyorks.gov.uk) no later than midday on Tuesday, 3 March 2026, three working days before the meeting takes place. Each speaker should limit themselves to 3 minutes on any item.
If you are exercising your right to speak at this meeting, but do not wish to be recorded, please inform the Chair who will instruct those taking a recording to cease while you speak.
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6. |
Pension Board Draft Minutes of 15 January 2026
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(Pages 11 - 18) |
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7. |
Pensions Administration Report
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(Pages 19 - 38) |
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8. |
Business Plan, Budget and Cashflow
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(Pages 39 - 58) |
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9. |
Quarterly Funding and Investments Report (incl. Investments Update) - AON
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(Pages 59 - 118) |
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10. |
Border to Coast Investments (Pages 119 - 180)
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11. |
Investment Pooling and Governance Arrangements (Pages 181 - 192)
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12. |
Any other items
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13. |
Date of next meeting |
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Friday, 22 May 2026 at 10:00am.
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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.
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Contact Details |
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For enquiries relating to this agenda and meeting please contact: David Smith, Senior Democratic Services Officer E-mail: David.Smith1@northyorks.gov.uk E-mail: DemocraticServices.Central@nothyorks.gov.uk Tel: 01756 706235
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Barry Khan
Assistant Chief Executive Legal and Democratic Services