Pension Fund Committee


Brierley Room, County Hall, Northallerton, DL7 8AD


Friday, 1 July 2022


10.00 am


John Weighell (Chairman), Margaret Atkinson, Sam

Gibbs, George Jabbour, David Noland, Neil Swannick,

Angus Thompson, Matt Walker, Peter Wilkinson and

Andrew Williams


Christian Vassie, City of York Council


Patrick Mulligan – North Yorkshire District Councils


David Portlock - Chair of Pension Board (Non-Voting)


Brian Hazeldine, UNISON







Exclusion of Public and Press




To consider the exclusion of the public and press from the meeting during consideration of item 7, Asset Allocation Changes, on the grounds that this involves 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





Minutes of the Committee Meeting held on 27th May 2022


(Pages 3 - 10)




Chairman's Welcome, Introductions and Apologies






Declarations of Interest






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 on the Agenda sheet) by midday on Tuesday 28th June 2022.  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.





Governance Arrangements - Report of the Treasurer


(Pages 11 - 202)




Asset Allocation Changes - Report of the Treasurer


(Pages 203 - 208)




Such other business as, in the opinion of the Chairman should, by reason of special circumstances, be considered as a matter of urgency






Barry Khan

Assistant Chief Executive

(Legal and Democratic Services)


County Hall



Thursday, 23 June 2022




For all enquiries relating to this agenda or to register to speak at the meeting, please contact Stephen Loach, Democratic Services Officer on Tel: 01609 532216 or by e-mail at:




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