Agenda
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Meeting: |
Pension Fund Committee |
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Venue: |
Brierley Room, County Hall, Northallerton, DL7 8AD |
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Date: |
Friday, 1 March 2024 |
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Time: |
10.00 am |
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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 |
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Business
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1. |
Exclusion of the Public and Press |
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To consider the exclusion of the public and press from the meeting during consideration of item 10 – Asset Allocation review 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.
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2. |
Minutes of the Committee Meeting held on 24th November 2023
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(Pages 3 - 10) |
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3. |
Declarations of Interest
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4. |
Public Questions or Statements |
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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 27th February 2024. 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.
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5. |
Pensions Administration - Report of the Treasurer
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(Pages 11 - 30) |
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6. |
Budget 2023/24 and Cashflow - Report of the Treasurer
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(Pages 31 - 34) |
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7. |
Business Plan, Budget and Cashflow Forecast - Report of the Treasurer
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(Pages 35 - 56) |
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8. |
Quarterly Funding and Investments Report (Including Investments Update) - Report of AON
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(Pages 57 - 106) |
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9. |
Pension Board - Draft Minutes of 11th January 2024 - Report back by Chair
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(Pages 107 - 116) |
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10. |
Asset Allocation Review - Report of the Treasurer (Pages 117 - 222)
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11. |
Such other business as, in the opinion of the Chairman should, by reason of special circumstances, be considered as a matter of urgency
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For any enquiries relating to this agenda please contact Stephen Loach
Tel: 01609 532216 or e-mail stephen.loach@northyorks.gov.uk
Website: www.northyorks.gov.uk
Barry Khan
Assistant Chief Executive