Agenda

 

Meeting:

Pension Fund Committee

Venue:

Brierley Room, County Hall, Northallerton, DL7 8AD

Date:

Friday, 26 May 2023

Time:

10.00 am

 

 

Councillors: John Weighell (Chairman), Mark Crane, Sam Gibbs, George Jabbour, Cliff Lunn, David Noland, Neil Swannick, Angus Thompson, Matt Walker, and Andrew Williams

Christian Vassie, City of York Council

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

Brian Hazeldine, UNISON

 

Business

 

<AI1>

1.  

Exclusion of the Public and Press

 

 

 

To consider the exclusion of the public and press from the meeting during consideration of item 3(b) – Confidential Minutes, on the grounds that this includes 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

 

</AI1>

<AI2>

2.  

Welcome, introductions and apologies

 

 

</AI2>

<AI3>

3(a)  

Minutes of the Committee Meeting held on 3rd March 2023

 

(Pages 3 - 10)

</AI3>

<AI4>

3(b)  

Confidential Minutes of the Committee Meeting held on 3rd March 2023

 

(Pages 11 - 14)

</AI4>

<AI5>

4.  

Appointment of Vice-Chair of the Committee

 

 

</AI5>

<AI6>

5.  

Declarations of Interest

 

 

 

 

</AI6>

<AI7>

6.  

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 23rd May 2023. 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.

 

</AI7>

<AI8>

7.  

Pensions Administration Report - Report of the Treasurer

 

(Pages 15 - 36)

</AI8>

<AI9>

8.  

Budget, Cashflow and Accounts - Report of the Treasurer

 

(Pages 37 - 42)

</AI9>

<AI10>

9.  

Quarterly Funding and Investments Report (Including Investments Update) - Report of AON

 

(Pages 43 - 90)

</AI10>

<AI11>

10.  

Pension Board - Draft Minutes of the Meeting held on 6th April 2023 - Report back by the Chair

 

(Pages 91 - 100)

</AI11>

<AI12>

11.  

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

 

 

At the conclusion of the meeting representatives of Baillie Gifford will provide a presentation on their Long-Term Global Growth Fund.

</AI12>

<TRAILER_SECTION>

 

Barry Khan

Assistant Chief Executive

(Legal and Democratic Services)

 

County Hall

Northallerton

 

Thursday, 18 May 2023

 

 

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:

stephen.loach@northyorks.gov.uk

</TRAILER_SECTION>

 

 

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