Agenda

Meeting:

Pension Fund Committee

Venue:

Brierley Room, County Hall, Northallerton, DL7 8AD

Date:

Friday, 24 November 2023

Time:

10.00 am

Councillors:

Angus Thompson (Chair), John Cattanach, Mark Crane, Sam Gibbs, George Jabbour, Cliff Lunn, David Noland, Neil Swannick, Matt Walker, and Andrew Williams

 

Councillor Jonny Crawshaw, 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 12 – Excess Equity Proposals 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.  

Minutes of the Committee Meeting held on 15th September 2023

 

(Pages 3 - 12)

</AI3>

<AI4>

4.  

Declarations of Interest

 

 

</AI4>

<AI5>

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 or Harriet Clarke of Democratic Services (contact details at the foot of page 1 of the Agenda sheet) by midday on Tuesday 21st November 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.        

 

</AI5>

<AI6>

6.  

BCPP Strategic Direction Plan - Presentation by the CEO of BCPP, Rachel Elwell

 

 

</AI6>

<AI7>

7.  

Pensions Administration Report - Report of the Treasurer

 

(Pages 13 - 38)

</AI7>

<AI8>

8.  

NYPF Annual Report 2022/23 - Report of the Treasurer

 

(Pages 39 - 112)

</AI8>

<AI9>

9.  

Budget and Cashflow - Report of the Treasurer

 

(Pages 113 - 116)

</AI9>

<AI10>

10.  

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

 

(Pages 117 - 168)

</AI10>

<AI11>

11.  

Pension Board - Minutes of 26th October 2023 and Annual Report 2022/23 - Report of the Chair of Pension Board

 

(Pages 169 - 212)

</AI11>

<AI12>

12.  

Excess Equity Proposals - Report of the Treasurer

 

(Pages 213 - 222)

</AI12>

<AI13>

13.  

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

 

 

</AI13>

<TRAILER_SECTION>

 

Barry Khan

Assistant Chief Executive

(Legal and Democratic Services)

 

County Hall

Northallerton

 

Thursday, 16 November 2023

</TRAILER_SECTION>

 

 

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